| Name: | FIRST GENEVA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Oct 1928 (96 years ago) |
| Date of dissolution: | 15 Sep 2022 |
| Entity Number: | 25146 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 29 BROADWAY, ROOM 2000, NEW YORK, NY, United States |
Shares Details
Shares issued 100000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRST GENEVA CORPORATION | DOS Process Agent | 29 BROADWAY, ROOM 2000, NEW YORK, NY, United States |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-05-25 | 2022-09-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 250000 |
| 1958-03-31 | 2022-09-15 | Address | 29 BROADWAY, ROOM 2000, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1937-01-14 | 1958-03-20 | Name | SHURON OPTICAL COMPANY, INC. |
| 1934-11-22 | 1958-03-31 | Address | 172 LYCEUM ST., GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| 1928-10-08 | 1937-01-14 | Name | SHUR-ON PROPERTIES COMPANY, INC. |
| 1928-10-08 | 1960-05-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 282000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220915003350 | 2022-09-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-09-15 |
| B525737-1 | 1987-07-27 | ASSUMED NAME CORP DISCONTINUANCE | 1987-07-27 |
| B470749-4 | 1987-03-17 | ASSUMED NAME CORP INITIAL FILING | 1987-03-17 |
| 216952 | 1960-05-25 | CERTIFICATE OF AMENDMENT | 1960-05-25 |
| 105206 | 1958-04-25 | CERTIFICATE OF AMENDMENT | 1958-04-25 |
| 101972 | 1958-03-31 | CERTIFICATE OF AMENDMENT | 1958-03-31 |
| 100847 | 1958-03-20 | CERTIFICATE OF AMENDMENT | 1958-03-20 |
| 8003-84 | 1951-05-04 | CERTIFICATE OF AMENDMENT | 1951-05-04 |
| 5134-45 | 1937-01-14 | CERTIFICATE OF AMENDMENT | 1937-01-14 |
| 5128-20 | 1937-01-05 | CERTIFICATE OF AMENDMENT | 1937-01-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
