| Name: | GEEKAY AMERICA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 1983 (41 years ago) |
| Entity Number: | 854301 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 747 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 747 3RD AVE, 26TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR GOPAL K RATHI | Chief Executive Officer | 747 3RD AVE, 26TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MR GOPAL RATHI | DOS Process Agent | 747 THIRD AVE 26TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-23 | 2001-08-21 | Address | 747 3RD AVE, 26TH FL, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1983-07-11 | 1996-07-23 | Address | 350 FIFTH AVE., ROOM 5012, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010821002510 | 2001-08-21 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002158 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002371 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 960723002173 | 1996-07-23 | BIENNIAL STATEMENT | 1993-07-01 |
| B000027-7 | 1983-07-11 | CERTIFICATE OF INCORPORATION | 1983-07-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
