| Name: | GEEKS ON WHEELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 2004 (21 years ago) (Companies founded in February 2004) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 3014531 |
| ZIP code: | 82001 (Companies in Westchester, 82001) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1621 CENTRAL AVE, CHEYENNE, WY, United States, 82001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSE GARCIA | DOS Process Agent | 1621 CENTRAL AVE, CHEYENNE, WY, United States, 82001 |
| Name | Role | Address |
|---|---|---|
| DYLAN HALL | Chief Executive Officer | 50 GLENBROOK RD, UNIT 3H, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| DYLAN HALL | Agent | 99 GRAPAL STREET, RYE, NY, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-20 | 2023-01-23 | Address | 50 GLENBROOK RD, UNIT 3H, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2021-01-20 | 2023-01-23 | Address | 1621 CENTRAL AVE, CHEYENNE, WY, 82001, USA (Type of address: Service of Process) |
| 2010-05-13 | 2021-01-20 | Address | 49 HALSTEAD AVENUE / SUITE LL1, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2010-05-13 | 2021-01-20 | Address | 47 HALSTEAD AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2008-12-15 | 2010-05-13 | Address | 11 SOULARD STREET, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2008-12-15 | 2010-05-13 | Address | 11 SOULARD STREET, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2008-12-15 | 2010-05-13 | Address | 11 SOULARD STREET, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2004-02-18 | 2023-01-23 | Address | 99 GRAPAL STREET, RYE, NY, 10580, 3928, USA (Type of address: Registered Agent) |
| 2004-02-18 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-02-18 | 2008-12-15 | Address | 99 GRAPAL STREET, RYE, NY, 10580, 3928, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002209 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 210120060441 | 2021-01-20 | BIENNIAL STATEMENT | 2020-02-01 |
| 140630002049 | 2014-06-30 | BIENNIAL STATEMENT | 2014-02-01 |
| 120611002124 | 2012-06-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100513002141 | 2010-05-13 | BIENNIAL STATEMENT | 2010-02-01 |
| 081215002137 | 2008-12-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 040218000447 | 2004-02-18 | CERTIFICATE OF INCORPORATION | 2004-02-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
