| Name: | GEOPHYLLA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 2007 (17 years ago) |
| Entity Number: | 3534165 |
| County: | New York |
| Date of dissolution: | 19 Jan 2017 |
| Place of Formation: | Delaware |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MILLIE CASSIDY | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-21 | 2012-02-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170119000213 | 2017-01-19 | CERTIFICATE OF TERMINATION | 2017-01-19 |
| 170119000206 | 2017-01-19 | CERTIFICATE OF CORRECTION | 2017-01-19 |
| 150618006009 | 2015-06-18 | BIENNIAL STATEMENT | 2015-06-01 |
| 130627006127 | 2013-06-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 120217001314 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| 110627002137 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002328 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070621000385 | 2007-06-21 | APPLICATION OF AUTHORITY | 2007-06-21 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
