| Name: | GEOTHERM INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2006 (19 years ago) (Companies founded in February 2006) |
| Entity Number: | 3326163 |
| ZIP code: | 14472 (Companies in Monroe, 14472) |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 335 Kavanaugh Rd, Honeoye Falls, NY, United States, 14472 |
| Principal Address: | 335 KAVANAUGH ROAD, HONEOYE FALLS, NY, United States, 14472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEOTHERM INC. | DOS Process Agent | 335 Kavanaugh Rd, Honeoye Falls, NY, United States, 14472 |
| Name | Role | Address |
|---|---|---|
| JESSE COOK | Chief Executive Officer | 335 KAVANAUGH ROAD, HONEOYE FALLS, NY, United States, 14472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 335 KAVANAUGH ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-24 | 2023-04-24 | Address | 335 KAVANAUGH ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-02-01 | Address | 335 KAVANAUGH ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer) |
| 2023-04-24 | 2024-02-01 | Address | 2226 North Road, Scottsville, NY, 14546, USA (Type of address: Service of Process) |
| 2008-03-04 | 2023-04-24 | Address | 335 KAVANAUGH ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Chief Executive Officer) |
| 2006-02-27 | 2023-04-24 | Address | 335 KAVANAUGH ROAD, HONEOYE FALLS, NY, 14472, USA (Type of address: Service of Process) |
| 2006-02-27 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201033192 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230424000108 | 2023-04-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 140508002240 | 2014-05-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120413002344 | 2012-04-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002839 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080304002130 | 2008-03-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227000697 | 2006-02-27 | CERTIFICATE OF INCORPORATION | 2006-02-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
