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GENEVA ROTH HOLDING CO. INC.

Company Details

Name: GENEVA ROTH HOLDING CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1998 (26 years ago)
Entity Number: 2326141
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Principal Address: 50 MAIN ST, SUITE 325, WHITE PLAINS, NY, United States, 10606
Principal Address ZIP Code: 10606
Address: 275 MADISON AVENUE - 36TH FL., NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HENRY KOHN Chief Executive Officer 50 MAIN ST, SUITE 325, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
C/O SCHWARTZ HARMON LEVIN & MILANO, LLP DOS Process Agent 275 MADISON AVENUE - 36TH FL., NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
DP-1765023 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
010223002226 2001-02-23 BIENNIAL STATEMENT 2000-12-01
981217000382 1998-12-17 CERTIFICATE OF INCORPORATION 1998-12-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State