| Name: | GEOMETRICAL CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1993 (32 years ago) (Companies founded in April 1993) |
| Entity Number: | 1719095 |
| ZIP code: | 10901 (Companies in Rockland, 10901) |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 5 MARGO COURT, AIRMONT, NY, United States, 00000 |
| Address: | 5 MARGO CT., AIRMONT, NY, United States, 10901 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRES REGO | Chief Executive Officer | 5 MARGO CT, AIRMONT, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| GEOMETRICAL CONCEPTS, INC. | DOS Process Agent | 5 MARGO CT., AIRMONT, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-08 | 2009-04-06 | Address | 5 MAARGO COURT, AIRMONT, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2005-06-08 | 2011-05-23 | Address | PO BOX 120, GARNERVILLE, NY, 10923, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2005-06-08 | Address | 5 MARGO COURT, SUFFERN, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2001-04-19 | 2005-06-08 | Address | PO BOX 120, GARNERVILLE, NY, 10923, 0120, USA (Type of address: Chief Executive Officer) |
| 1997-05-20 | 2013-04-22 | Address | PO BOX 120, GARNERVILLE, NY, 10923, USA (Type of address: Service of Process) |
| 1997-05-20 | 2001-04-19 | Address | 10 GLADWYNE CT, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1997-05-20 | 2001-04-19 | Address | 10 GLADWYNE CT, NEW HEMPSTEAD, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 1997-05-20 | Address | 179 BROADWAY, HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130422006514 | 2013-04-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 110523002111 | 2011-05-23 | BIENNIAL STATEMENT | 2011-04-01 |
| 090406002043 | 2009-04-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070418002001 | 2007-04-18 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002586 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030506002754 | 2003-05-06 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002492 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990504002466 | 1999-05-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970520002847 | 1997-05-20 | BIENNIAL STATEMENT | 1997-04-01 |
| 930416000094 | 1993-04-16 | CERTIFICATE OF INCORPORATION | 1993-04-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
