| Name: | ROBERTS GEO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2001 (24 years ago) |
| Entity Number: | 2590740 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 63 MILLER AVENUE, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER ROBERTS | DOS Process Agent | 63 MILLER AVENUE, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ROBERTS | Chief Executive Officer | 63 MILLER AVENUE, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-29 | 2011-04-07 | Address | 63 MILLER AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2011-04-07 | Address | 63 MILLER AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2007-03-29 | 2011-04-07 | Address | 63 MILLER AVE, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2007-03-29 | Address | 13 SPRUCE HILL COURT, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2003-03-06 | 2007-03-29 | Address | 13 SPRUCE HILL COURT, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2003-03-06 | 2007-03-29 | Address | 13 SPRUCE HILL COURT, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2001-03-15 | 2003-03-06 | Address | 13 SPRUCE HILL COURT, PLEASANTVILLE, NY, 11570, USA (Type of address: Service of Process) |
| 2001-01-05 | 2001-03-15 | Address | 12 SPRUCE HILL COURT, PLEASANTVILLE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110407002041 | 2011-04-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 081222002492 | 2008-12-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070329002801 | 2007-03-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 051021002491 | 2005-10-21 | BIENNIAL STATEMENT | 2005-01-01 |
| 030306002846 | 2003-03-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010315000805 | 2001-03-15 | CERTIFICATE OF AMENDMENT | 2001-03-15 |
| 010105000329 | 2001-01-05 | CERTIFICATE OF INCORPORATION | 2001-01-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
