| Name: | GENEVA LOGISTICS GROUP CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 2007 (18 years ago) |
| Entity Number: | 3473224 |
| County: | New York |
| Date of dissolution: | 27 Jul 2011 |
| Place of Formation: | New York |
| Address: | ATTN RICHARD L FURMAN ESQ, 570 LEXINGTON AVE 10TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENEVA LOGISTICS GROUP CORPORATION C/O CARROLL MCNULTY KULL | DOS Process Agent | ATTN RICHARD L FURMAN ESQ, 570 LEXINGTON AVE 10TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD L FURMAN | Chief Executive Officer | CARROLL MCNULTY & KULL LLC, 575 LEXINGTON AVE 10TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-23 | 2011-03-01 | Address | CARROLL MCNULTY & KULL LLC, 575 LEXINGTON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-03-23 | 2011-03-01 | Address | C/O RICAHRD L FURMAN ESQ, 570 LEXINGTON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-03-23 | 2011-03-01 | Address | C/O RICHARD L FUMAN ESQ, 570 LEXINGTON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-02-06 | 2009-03-23 | Address | 61 BROADWAY 26TH FLOOR, NEW YORK, NY, 10006, 2802, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2023975 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110301002505 | 2011-03-01 | BIENNIAL STATEMENT | 2011-02-01 |
| 090323002754 | 2009-03-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070206000636 | 2007-02-06 | CERTIFICATE OF INCORPORATION | 2007-02-06 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
