| Name: | GENEVA SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2018 (7 years ago) |
| Entity Number: | 5303505 |
| ZIP code: | 20171 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 2121 cooperative way, suite 110, herndon, VA, United States, 20171 |
| Principal Address: | 2121 COOPERATIVE WAY, SUITE 110, HERNDON, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 2121 cooperative way, suite 110, herndon, VA, United States, 20171 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER ZIKA | Chief Executive Officer | 2121 COOPERATIVE WAY, SUITE 110, HERNDON, VA, United States, 20171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 2121 COOPERATIVE WAY, SUITE 110, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 2121 COOPERATIVE WAY, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2020-03-25 | 2024-04-01 | Address | 2121 COOPERATIVE WAY, SUITE 300, HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041023 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220328002340 | 2022-03-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 200325060261 | 2020-03-25 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-82285 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82286 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180314000155 | 2018-03-14 | APPLICATION OF AUTHORITY | 2018-03-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
