| Name: | GEODESIC HOMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 1983 (41 years ago) |
| Entity Number: | 873627 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 5 HILLTOP COURT, ST JAMES, NY, United States, 11780 |
| Address: | 25 corporate drive, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J. SHYBUNKO | Chief Executive Officer | 5 HILLTOP COURT, ST JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 corporate drive, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-22 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-29 | 2021-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-29 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-08 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-08 | 2021-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-19 | 2021-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-28 | 2022-03-30 | Address | ATTN DANIEL J SHYBUNKO, 5 HILLTOP COURT, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2007-12-28 | 2021-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-10-18 | 2007-12-28 | Address | 5 HILLTOP COURT, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 1992-11-10 | 2022-03-30 | Address | 5 HILLTOP COURT, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220330001699 | 2021-08-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-19 |
| 131108002035 | 2013-11-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014002040 | 2011-10-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006002348 | 2009-10-06 | BIENNIAL STATEMENT | 2009-10-01 |
| 071228001102 | 2007-12-28 | CERTIFICATE OF AMENDMENT | 2007-12-28 |
| 071005002594 | 2007-10-05 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002648 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 030923002201 | 2003-09-23 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002484 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021002052 | 1999-10-21 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
