| Name: | GEOTHERMAL PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1981 (43 years ago) |
| Entity Number: | 708633 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 BROOKVILLE RD., GLENHEAD, NY, United States, 11545 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000000
Share Par Value 0.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN S. GRACE | Chief Executive Officer | 55 BROOKVILLE RD., GLENHEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-11-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-11-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1981-07-01 | 1995-11-13 | Address | 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Registered Agent) |
| 1981-07-01 | 1995-11-13 | Address | 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110818002672 | 2011-08-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 070817003185 | 2007-08-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 051102002359 | 2005-11-02 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715002157 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 010716002670 | 2001-07-16 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728002103 | 1999-07-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002321 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 970523002160 | 1997-05-23 | BIENNIAL STATEMENT | 1995-07-01 |
| 970414001634 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951113000244 | 1995-11-13 | CERTIFICATE OF CHANGE | 1995-11-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
