| Name: | GEOMETRY GLOBAL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Dec 2013 (11 years ago) |
| Entity Number: | 4496637 |
| ZIP code: | 10007 |
| County: | New York |
| Address: | 175 Greenwich Street, HARRISON, NY, United States, 10007 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOMETRY GLOBAL LLC, CONNECTICUT | 1132342 | CONNECTICUT |
| Headquarter of | GEOMETRY GLOBAL LLC, ILLINOIS | LLC_04649532 | ILLINOIS |
| Headquarter of | GEOMETRY GLOBAL LLC, MINNESOTA | 7096814b-5f9d-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | GEOMETRY GLOBAL LLC, FLORIDA | M14000002709 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 175 Greenwich Street, HARRISON, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-12-31 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-12-20 | 2023-07-19 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2017-12-04 | 2022-12-20 | Address | 1740 BROADWAY, 3RD FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-31 | 2013-12-31 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-31 | 2017-12-04 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-12-05 | 2013-12-31 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231231000368 | 2023-12-31 | BIENNIAL STATEMENT | 2023-12-31 |
| 230719002993 | 2023-07-19 | BIENNIAL STATEMENT | 2021-12-01 |
| 221220000658 | 2022-12-19 | CERTIFICATE OF MERGER | 2022-12-31 |
| 191203061876 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007815 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006489 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131231000270 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 131231000263 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 131231000259 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 131216000227 | 2013-12-16 | CERTIFICATE OF AMENDMENT | 2013-12-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
