| Name: | GENEVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1972 (53 years ago) (Companies founded in March 1972) |
| Entity Number: | 326057 |
| ZIP code: | 06825 (Companies in New York, 06825) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 96 CUMMINGS POINT RD, STAMFORD, CT, United States, 06825 |
| Principal Address: | 96 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| STEVEN B LAPIN | Chief Executive Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96 CUMMINGS POINT RD, STAMFORD, CT, United States, 06825 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-04-27 | 2024-03-05 | Address | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2002-04-01 | 2024-03-05 | Address | 96 CUMMINGS POINT RD, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1994-04-22 | 2002-04-01 | Address | 98 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1993-05-03 | 2012-04-27 | Address | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 1988-01-27 | 1994-04-22 | Address | 98 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1984-01-05 | 1988-01-27 | Address | 96 CUMMINGS POINT RD., STAMFORD, CT, 06902, USA (Type of address: Service of Process) |
| 1980-05-30 | 1984-01-05 | Address | GREENWICH OFFICE PARK II, 51 WEAVER ST, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1972-03-21 | 1980-05-30 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305001129 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 200303061416 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-4441 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305008682 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006786 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006438 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002792 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408003302 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310002948 | 2008-03-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329003048 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
