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GEIGER INTERNATIONAL, INC.

Company Details

Name: GEIGER INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1980 (45 years ago)
Entity Number: 627514
County: New York
Place of Formation: Delaware
Principal Address: 885 E MAIN AVE, MS 0110, ZEELAND, MI, United States, 49464
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN MICHAEL Chief Executive Officer 855 EAST MAIN AVENUE, ZEELAND, MI, United States, 49464

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 855 EAST MAIN AVENUE, ZEELAND, MI, 49464, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-05-20 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-07-07 2022-07-07 Address 855 EAST MAIN AVENUE, ZEELAND, MI, 49464, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-05-20 Address 855 EAST MAIN AVENUE, ZEELAND, MI, 49464, USA (Type of address: Chief Executive Officer)
2022-07-07 2024-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-01 2022-07-07 Address 855 EAST MAIN AVENUE, ZEELAND, MI, 49464, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-07-03 2019-01-28 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240520000204 2024-05-20 BIENNIAL STATEMENT 2024-05-20
220707001676 2022-07-07 CERTIFICATE OF CHANGE BY ENTITY 2022-07-07
220525002870 2022-05-25 BIENNIAL STATEMENT 2022-05-01
200601061327 2020-06-01 BIENNIAL STATEMENT 2020-05-01
SR-85282 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85283 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006817 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160504006009 2016-05-04 BIENNIAL STATEMENT 2016-05-01
140505006082 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120703002292 2012-07-03 BIENNIAL STATEMENT 2012-05-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State