| Name: | GENEVA CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1997 (27 years ago) |
| Date of dissolution: | 10 Mar 2011 |
| Entity Number: | 2161814 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address: | 1114 AVENUE OF THE AMERICAS, 22ND FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1044200 | 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 | 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022 | 212-575-1012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-50398 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | FOCUSN |
| File number | 008-50398 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-50398 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-50398 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-50398 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-50398 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | FOCUSN |
| File number | 008-50398 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-27
| Form type | X-17A-5 |
| File number | 008-50398 |
| Filing date | 2004-02-27 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-13
| Form type | FOCUSN |
| File number | 008-50398 |
| Filing date | 2003-03-13 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-13
| Form type | X-17A-5 |
| File number | 008-50398 |
| Filing date | 2003-03-13 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-04
| Form type | X-17A-5 |
| File number | 008-50398 |
| Filing date | 2002-03-04 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1114 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID KHALILZAD | Chief Executive Officer | 1114 AVENUE OF THE AMERICAS, 22ND FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-02 | 2003-07-14 | Address | 100 U N PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2001-07-02 | Address | 433 EAST 51ST ST, APT 10F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2003-07-14 | Address | 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-07-14 | 1999-09-20 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110310000722 | 2011-03-10 | CERTIFICATE OF DISSOLUTION | 2011-03-10 |
| 050914002361 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002557 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010702002410 | 2001-07-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 990920002711 | 1999-09-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714000491 | 1997-07-14 | CERTIFICATE OF INCORPORATION | 1997-07-14 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
