| Name: | GENEVA WEALTH MANAGEMENT LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2003 (21 years ago) |
| Entity Number: | 2981142 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 72 EAGLE CHASE, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CURTIS M LUCKMAN | Chief Executive Officer | 72 EAGLE CHASE, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 EAGLE CHASE, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-06 | 2011-12-14 | Address | 72 EAGLE CHASE, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2011-12-14 | Address | 400 POST AVE, STE 404, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2007-12-21 | 2009-11-06 | Address | 72 EAGLE CHEK, WESTBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2011-12-14 | Address | 400 POST AVE, STE 404, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2007-12-21 | 2009-11-06 | Address | 400 PORT AVE, STE 404, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2003-11-24 | 2007-12-21 | Address | TWO MAIN STREET, SUITE 10, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217002289 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 111214002406 | 2011-12-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106002240 | 2009-11-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002469 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 031124000605 | 2003-11-24 | CERTIFICATE OF INCORPORATION | 2003-11-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
