| Name: | GENEVA ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1993 (32 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1695028 |
| ZIP code: | 14226 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 2363 BROADWAY, BUFFALO, NY, United States, 14212 |
| Address: | 2495 KENSINGTON AVE, BUFFALO, NY, United States, 14226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID L BEHRINGER | Chief Executive Officer | 2363 BROADWAY, BUFFALO, NY, United States, 14212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2495 KENSINGTON AVE, BUFFALO, NY, United States, 14226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-26 | 1997-05-07 | Address | 1496 COX ROAD, GRAND ISLAND, NY, 14072, USA (Type of address: Chief Executive Officer) |
| 1994-01-26 | 1997-05-07 | Address | 2363 BROADWAY, BUFFALO, NY, 14212, USA (Type of address: Principal Executive Office) |
| 1993-01-19 | 1997-05-07 | Address | 2495 KENSINGTON AVE., BUFFALO, NY, 14226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752331 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 010216002359 | 2001-02-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129002030 | 1999-01-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 970507002026 | 1997-05-07 | BIENNIAL STATEMENT | 1997-01-01 |
| 951129002447 | 1995-11-29 | BIENNIAL STATEMENT | 1995-01-01 |
| 940126002468 | 1994-01-26 | BIENNIAL STATEMENT | 1994-01-01 |
| 930119000108 | 1993-01-19 | CERTIFICATE OF INCORPORATION | 1993-01-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
