| Name: | GEOPHARMA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2009 (15 years ago) |
| Entity Number: | 3893592 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 47 93RD ST, BROOKLYN, NY, United States, 11209 |
| Principal Address ZIP Code: | 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE ARSOFF | Chief Executive Officer | 47 93RD ST, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-17 | 2024-02-28 | Address | 47 93RD ST, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-12-30 | 2024-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2009-12-30 | 2024-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228002967 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 200228002001 | 2020-02-28 | BIENNIAL STATEMENT | 2019-12-01 |
| 160824002030 | 2016-08-24 | BIENNIAL STATEMENT | 2015-12-01 |
| 140102002007 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 120417002479 | 2012-04-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230000170 | 2009-12-30 | CERTIFICATE OF INCORPORATION | 2009-12-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
