| Name: | GEO-CON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2014111 |
| ZIP code: | 15146 (Companies in New York, 15146) |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 4075 MONROEVILLE BLVD, STE 400, MONROEVILLE, PA, United States, 15146 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4075 MONROEVILLE BLVD, STE 400, MONROEVILLE, PA, United States, 15146 |
| Name | Role | Address |
|---|---|---|
| BRIAN J JASPERSE | Chief Executive Officer | 4075 MONROEVILLE BLVD, STE 400, MONROEVILLE, PA, United States, 15146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-03 | 2002-03-06 | Address | 4075 MONROEVILLE BLVD, STE 400, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer) |
| 1999-12-14 | 2000-04-03 | Address | ATTENTION: JOSEPH CAPPUCCIO, 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-11-29 | 1999-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-14 | 2000-04-03 | Address | 4075 MONROEVILLE BLVD, STE 400, MONROEVILLE, PA, 15146, USA (Type of address: Principal Executive Office) |
| 1998-04-14 | 2000-04-03 | Address | 4075 MONROEVILLE BLVD, STE 400, MONROEVILLE, PA, 15146, USA (Type of address: Chief Executive Officer) |
| 1996-03-27 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-27 | 1999-12-14 | Address | 4075 MONROEVILLE BLVD, SUITE 400, MONROEVILLE, PA, 15146, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128763 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 040315002445 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020306002728 | 2002-03-06 | BIENNIAL STATEMENT | 2002-03-01 |
| 000403002514 | 2000-04-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 991214000295 | 1999-12-14 | CERTIFICATE OF CHANGE | 1999-12-14 |
| 991129000016 | 1999-11-29 | CERTIFICATE OF CHANGE | 1999-11-29 |
| 980414002276 | 1998-04-14 | BIENNIAL STATEMENT | 1998-03-01 |
| 960327000313 | 1996-03-27 | APPLICATION OF AUTHORITY | 1996-03-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
