| Name: | GEOMATRIX SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2000 (24 years ago) (Companies founded in October 2000) |
| Date of dissolution: | 30 Nov 2010 |
| Entity Number: | 2564386 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3422 OLD CAPITAL TRAIL, SUITE 1301, WILMINGTON, DE, United States, 19808 |
| Principal Address: | C/O DR. IRWIN GRIBETZ, 3432 OLD CAPITAL TRAIL, WILMINGTON, DE, United States, 19808 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1132664 | No data | 160 RIVERSIDE DRIVE SUITE 12B, NEW YORK, NY, 10024 | No data | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-61742 |
| Filing date | 2003-01-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3422 OLD CAPITAL TRAIL, SUITE 1301, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| IRWIN GRIBETZ | Chief Executive Officer | 160 RIVERSIDE DR, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-12 | 2010-11-30 | Address | 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2002-10-01 | 2010-11-12 | Address | C/O DR. IRWIN GRIBETZ, 160 RIVERSIDE DR STE 12B, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 2000-10-18 | 2010-11-12 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101130000987 | 2010-11-30 | SURRENDER OF AUTHORITY | 2010-11-30 |
| 101112002021 | 2010-11-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926003309 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061011002877 | 2006-10-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002633 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002244 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001018000223 | 2000-10-18 | APPLICATION OF AUTHORITY | 2000-10-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
