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GEOGRAPHICA, INC.

Company Details

Name: GEOGRAPHICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2000 (24 years ago)
Entity Number: 2513865
County: New York
Date of dissolution: 30 Sep 2014
Place of Formation: Delaware
Address: 115 W 30TH STREET, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: LONGITUDE, 115 W 30TH ST / 1206, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Chief Executive Officer

Name Role Address
DARREL SCHOELING Chief Executive Officer 115 W 30TH ST / 1206, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
DARREL SCHOELING DOS Process Agent 115 W 30TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2006-05-19 2014-09-30 Address 115 W 30TH ST / 1206, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-05-21 2006-05-19 Address 115 W 30TH ST, 1206, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-05-21 2006-05-19 Address LONGITUDE, 115 W 30TH ST 1206, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-05-21 2006-05-19 Address 115 W 30TH ST, 1206, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-05-24 2002-05-21 Address 115 WEST 30TH STREET STE 1206, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140930000173 2014-09-30 SURRENDER OF AUTHORITY 2014-09-30
120726002370 2012-07-26 BIENNIAL STATEMENT 2012-05-01
100610002117 2010-06-10 BIENNIAL STATEMENT 2010-05-01
080606002933 2008-06-06 BIENNIAL STATEMENT 2008-05-01
060519003263 2006-05-19 BIENNIAL STATEMENT 2006-05-01
040521002452 2004-05-21 BIENNIAL STATEMENT 2004-05-01
020521002682 2002-05-21 BIENNIAL STATEMENT 2002-05-01
000524000809 2000-05-24 APPLICATION OF AUTHORITY 2000-05-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State