GEORGICA POINT N.V.

Company Details

Name:	GEORGICA POINT N.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 May 1979 (45 years ago) (Companies founded in May 1979)
Entity Number:	559985
ZIP code:	11932 (Companies in Suffolk, 11932)
County:	Suffolk
Place of Formation:	Netherlands Antilles
Principal Address:	Kaya W.F.G. Mensing No 14 2ND FL, WILLEMSTAD, NETHERLANDS ANTILLES, Netherlands Antilles
Address:	PO Box 853, Bridgehampton, NY, United States, 11932

Chief Executive Officer

Name	Role	Address
PIERRE CASIMIR-LAMBERT	Chief Executive Officer	PO BOX 853, NONE, BRIDGEHAMPTON, NY, United States, 11932

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO Box 853, Bridgehampton, NY, United States, 11932

History

Start date	End date	Type	Value
2023-05-11	2023-05-11	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	PO BOX 853, NONE, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
2007-06-20	2023-05-11	Address	SCHOTTETGATWEG OOST 44, WILLEMSTAD CURACAO, NETHERLANDS ANTILLES, ANT (Type of address: Service of Process)
2007-06-20	2023-05-11	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2005-09-27	2007-06-20	Address	JOHN SOLOMAN GIBBS RD NR 1, PHILIPSBURG, ST MAARTEN, 00000, ANT (Type of address: Principal Executive Office)
2005-09-27	2007-06-20	Address	ST MAARTEN CORP, CO N.V., ROAD NR 1, PHILIPSBURG, ST MAARTEN, 00000, ANT (Type of address: Chief Executive Officer)
2004-07-12	2005-09-27	Address	JOHN SOLOMON GIBBS ROAD NR. 1, PHILIPSBURG, ST. MARTEN, 00000, ANT (Type of address: Principal Executive Office)
2004-07-12	2005-09-27	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2004-07-12	2007-06-20	Address	DE RUYTERKADE 62, WILLEMSTAD, CURACAO, 00000, ANT (Type of address: Service of Process)
1997-09-30	2004-07-12	Address	C/O CITCO ST MAARTEN NV, DE RUYTERKADE 62, WILLEMSTAD, CURACAO, ANT (Type of address: Service of Process)
1997-09-30	2004-07-12	Address	30A AIRPORT RD, ST MAARTEN, YYY (Type of address: Principal Executive Office)
1997-09-30	2004-07-12	Address	ST MAARTEN CORPORATION CO NV, 30A AIRPORT RD PHILIPSBURG, ST MAARTEN, YYY (Type of address: Chief Executive Officer)
1993-03-19	1997-09-30	Address	PO BOX 5051, 40 A NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1993-03-19	1997-09-30	Address	101 ROUTE DE LA CAPITE, COLOGNY, 1223, CHE (Type of address: Chief Executive Officer)
1993-03-19	1997-09-30	Address	PO BOX 5051, 40 A NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
1979-05-28	1993-03-19	Address	2 NEWTON LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230511002970	2023-05-11	BIENNIAL STATEMENT	2023-05-01
20191227050	2019-12-27	ASSUMED NAME CORP INITIAL FILING	2019-12-27
090622002445	2009-06-22	BIENNIAL STATEMENT	2009-05-01
070620002598	2007-06-20	BIENNIAL STATEMENT	2007-05-01
050927002114	2005-09-27	BIENNIAL STATEMENT	2005-05-01
040712002530	2004-07-12	BIENNIAL STATEMENT	2003-05-01
970930002376	1997-09-30	BIENNIAL STATEMENT	1997-05-01
930720002520	1993-07-20	BIENNIAL STATEMENT	1993-05-01
930319002412	1993-03-19	BIENNIAL STATEMENT	1992-05-01
A578987-4	1979-05-28	APPLICATION OF AUTHORITY	1979-05-28

Date of last update: 16 Nov 2024

Sources: New York Secretary of State