| Name: | GENEVE HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1971 (53 years ago) |
| Date of dissolution: | 09 Jan 1992 |
| Entity Number: | 314034 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 96 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORP. | DOS Process Agent | 96 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-08-31 | 1987-05-13 | Address | COMPANY, 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1982-08-31 | 1991-03-15 | Address | P.O. BOX 10229, STAMFORD, CT, 06904, 2229, USA (Type of address: Service of Process) |
| 1980-06-05 | 1982-08-31 | Address | 51 WEAVER ST, GRRENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1971-09-07 | 1980-06-05 | Address | 56 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20120106011 | 2012-01-06 | ASSUMED NAME CORP INITIAL FILING | 2012-01-06 |
| 920109000222 | 1992-01-09 | CERTIFICATE OF TERMINATION | 1992-01-09 |
| 910315000429 | 1991-03-15 | CERTIFICATE OF MERGER | 1991-03-15 |
| C026717-3 | 1989-06-26 | CERTIFICATE OF AMENDMENT | 1989-06-26 |
| B495841-2 | 1987-05-13 | CERTIFICATE OF AMENDMENT | 1987-05-13 |
| A899034-3 | 1982-08-31 | CERTIFICATE OF AMENDMENT | 1982-08-31 |
| A673587-3 | 1980-06-05 | CERTIFICATE OF AMENDMENT | 1980-06-05 |
| 931547-4 | 1971-09-07 | APPLICATION OF AUTHORITY | 1971-09-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
