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GEOGROUT, INC.

Company Details

Name: GEOGROUT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1991 (33 years ago) (Companies founded in June 1991)
Date of dissolution: 13 Apr 2004
Entity Number: 1553274
ZIP code: 07303 (Companies in Albany, 07303)
County: Albany
Place of Formation: New Jersey
Address: P.O. BOX 413, JERSEY CITY, NJ, United States, 07303
Principal Address: FOOT OF JERSEY AVE, JERSEY CITY, NJ, United States, 07303

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
FRANK GREGORY Chief Executive Officer PO BOX 413 FOOT OF JERSEY AVE, JERSEY CITY, NJ, United States, 07303

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 413, JERSEY CITY, NJ, United States, 07303

History

Start date End date Type Value
2003-05-30 2004-04-13 Address FRANK GREGORY, FOOT OF JERSEY AVE., JERSEY CITY, NJ, 07303, USA (Type of address: Service of Process)
2001-06-14 2003-05-30 Address FRANK GREGORY, FOOTOF JERSEY AVE, JERSEY CITY, NJ, 07303, 0413, USA (Type of address: Service of Process)
1997-05-27 2004-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-01-20 2001-06-14 Address 6825 WESTFIELD AVE, PENNSAUKEN, NJ, 08110, USA (Type of address: Principal Executive Office)
1991-06-06 1997-05-27 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1991-06-06 2001-06-14 Address 6825 WESTFIELD AVENUE, PENNSAUKEN, NJ, 08110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040413000678 2004-04-13 SURRENDER OF AUTHORITY 2004-04-13
030530002818 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010614002353 2001-06-14 BIENNIAL STATEMENT 2001-06-01
990621002228 1999-06-21 BIENNIAL STATEMENT 1999-06-01
970605002101 1997-06-05 BIENNIAL STATEMENT 1997-06-01
970527000159 1997-05-27 CERTIFICATE OF CHANGE 1997-05-27
000049003096 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930120002786 1993-01-20 BIENNIAL STATEMENT 1992-06-01
910606000074 1991-06-06 APPLICATION OF AUTHORITY 1991-06-06

Date of last update: 14 Nov 2024

Sources: New York Secretary of State