| Name: | GENEVA HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1997 (27 years ago) |
| Date of dissolution: | 29 Mar 2011 |
| Entity Number: | 2161862 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 1114 AVE OF THE AMERICAS, 22ND FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| DAVID KHALILZAD | Chief Executive Officer | 1114 AVE OF THE AMERICAS, 22ND FL, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110329000006 | 2011-03-29 | CERTIFICATE OF DISSOLUTION | 2011-03-29 |
| 050914002363 | 2005-09-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002565 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 001204000556 | 2000-12-04 | CERTIFICATE OF AMENDMENT | 2000-12-04 |
| 970714000554 | 1997-07-14 | CERTIFICATE OF INCORPORATION | 1997-07-14 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
