| Name: | GENEVA CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1997 (28 years ago) |
| Entity Number: | 2134332 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 400 Oser Avenue, Suite #150, Hauppauge, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1VPB8 | Active | Non-Manufacturer | 2001-10-09 | 2024-03-03 | No data | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | SUZANNE LEDDY |
| Phone | +1 516-767-6692 |
| Fax | +1 516-944-2356 |
| Address | 14 VANDERVENTER AVE STE 250, PORT WASHINGTON, NASSAU, NY, 11050 3777, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THOMAS SALERNO | Chief Executive Officer | 400 OSER AVENUE SUITE # 150, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| GENEVA CONSULTING GROUP INC. | DOS Process Agent | 400 Oser Avenue, Suite #150, Hauppauge, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2023-04-03 | Address | 1350 BROADWAY, SUITE 403, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 400 OSER AVENUE SUITE # 150, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-07-13 | 2023-04-03 | Address | 1350 BROADWAY, SUITE 403, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-07-13 | 2023-04-03 | Address | 1350 BROADWAY, SUITE 403, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2005-07-13 | Address | 1350 BROADWAY, STE 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-06-08 | 2005-07-13 | Address | 1350 BROADWAY, SUITE 305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2005-07-13 | Address | 1350 BROADWAY STE 305, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-06-08 | 2001-04-16 | Address | 1350 BROADWAY STE 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-04-17 | 1999-06-08 | Address | 101 WEST 90TH STREET, #19C, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403000697 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 220127002530 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 200729060348 | 2020-07-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 070419002598 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050713002741 | 2005-07-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 010416002089 | 2001-04-16 | BIENNIAL STATEMENT | 2001-04-01 |
| 990608002593 | 1999-06-08 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417000058 | 1997-04-17 | CERTIFICATE OF INCORPORATION | 1997-04-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
