| Name: | GENEVA WATCH COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1996 (29 years ago) |
| Entity Number: | 2014470 |
| County: | Westchester |
| Date of dissolution: | 26 Apr 2012 |
| Place of Formation: | Delaware |
| Address: | 47-50 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Name | Role | Address |
|---|---|---|
| JOHN CUCCURULLO | DOS Process Agent | 47-50 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK E LUCAS | Chief Executive Officer | 47-50 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-24 | 2006-05-02 | Address | 47-50 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2006-05-02 | Address | 47-50 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2003-04-09 | 2004-08-24 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2004-08-24 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2004-08-24 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1998-03-16 | 2003-04-09 | Address | 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1998-03-16 | 2003-04-09 | Address | 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1996-03-28 | 2003-04-09 | Address | 63 LINCOLN ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426000809 | 2012-04-26 | CERTIFICATE OF TERMINATION | 2012-04-26 |
| 080416002144 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002657 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040824002467 | 2004-08-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 030409002918 | 2003-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 000503002748 | 2000-05-03 | BIENNIAL STATEMENT | 2000-03-01 |
| 980316002388 | 1998-03-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 960328000159 | 1996-03-28 | APPLICATION OF AUTHORITY | 1996-03-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
