| Name: | GEOMAGWORLD USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2013 (11 years ago) |
| Entity Number: | 4471325 |
| ZIP code: | 10004 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 50 BROAD STREET, SUITE 1904, NEW YORK, NY, United States, 10004 |
| Principal Address: | 50 Broad Street, Suite 1904, New York, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DIACRON USA, LLC | DOS Process Agent | 50 BROAD STREET, SUITE 1904, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ANDREA CALASTRI GUSELLA | Chief Executive Officer | 50 BROAD STREET, SUITE 1904, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | VIA RONCAGLIA 15, NOVAZZANO, CHE (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 50 BROAD STREET, SUITE 1904, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-02-20 | 2023-10-03 | Address | 50 BROAD STREET, SUITE 1904, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-02-20 | 2023-10-03 | Address | 50 BROAD STREET, SUITE 1904, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2020-02-20 | Address | C/O 161 N. CLARK ST., STE. 430, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2020-02-20 | Address | 161 N. CLARK ST., STE. 4300, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office) |
| 2013-10-10 | 2020-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-10-10 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003004482 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006001288 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 200220060420 | 2020-02-20 | BIENNIAL STATEMENT | 2019-10-01 |
| 160908006508 | 2016-09-08 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010000486 | 2013-10-10 | CERTIFICATE OF INCORPORATION | 2013-10-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
