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GEOGLOBAL NEW YORK, INC.

GEOGLOBAL NEW YORK, INC.

Headquarter

Company Details

Name:	GEOGLOBAL NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 1997 (28 years ago)
Entity Number:	2145565
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	7241 HAVERHILL BUSINESS, PARKWAY, SUITE 105, WEST PALM BEACH, FL, United States, 33407
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GEOGLOBAL NEW YORK, INC., FLORIDA	F13000005444	FLORIDA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DOUGLAS WARD	Chief Executive Officer	1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, United States, 33409

History

Start date	End date	Type	Value
2023-05-22	2023-05-22	Address	1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer)
2021-08-19	2021-08-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2021-08-19	2023-05-22	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2017-05-08	2023-05-22	Address	1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer)
2016-05-12	2017-05-08	Address	1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer)
2016-04-21	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-04-21	2023-05-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-12-24	2016-04-21	Address	1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Service of Process)
2012-12-24	2016-05-12	Address	1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer)
2001-05-24	2009-07-09	Name	PEAKTOP TECHNOLOGIES (USA), INC.
2000-12-01	2021-08-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
1999-05-27	2012-12-24	Address	450, WEST 15TH STREET, #606, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-05-27	2012-12-24	Address	450, WEST 15TH STREET, #606, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-05-27	2012-12-24	Address	450, WEST 15TH STREET, #606, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-11	2001-05-24	Name	PEAKTOP INTERNATIONAL, INC.
1997-05-21	1999-05-27	Address	155 E 34TH ST. #12F, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-05-21	1999-04-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-05-21	1998-05-11	Name	PEAKTOP CONSULTING, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230522001862	2023-05-22	BIENNIAL STATEMENT	2023-05-01
210503060211	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190507060422	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170508006520	2017-05-08	BIENNIAL STATEMENT	2017-05-01
160512007001	2016-05-12	BIENNIAL STATEMENT	2015-05-01
160421000101	2016-04-21	CERTIFICATE OF CHANGE	2016-04-21
131206006091	2013-12-06	BIENNIAL STATEMENT	2013-05-01
121224002001	2012-12-24	BIENNIAL STATEMENT	2011-05-01
090709000156	2009-07-09	CERTIFICATE OF AMENDMENT	2009-07-09
010524000320	2001-05-24	CERTIFICATE OF AMENDMENT	2001-05-24
001201000585	2000-12-01	CERTIFICATE OF AMENDMENT	2000-12-01
990527002185	1999-05-27	BIENNIAL STATEMENT	1999-05-01
990407000534	1999-04-07	CERTIFICATE OF AMENDMENT	1999-04-07
980511000602	1998-05-11	CERTIFICATE OF AMENDMENT	1998-05-11
970521000406	1997-05-21	CERTIFICATE OF INCORPORATION	1997-05-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State