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GEOSTOCK NEW YORK HOLDINGS, INC.

Company Details

Name: GEOSTOCK NEW YORK HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 1987 (37 years ago)
Date of dissolution: 14 Feb 1995
Entity Number: 1216048
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: SUITE 200, OLYMPIC TOWER, BUFFALO, NY, United States, 14202
Principal Address: SUTIE 200, OLYMPIC TOWER, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEMS, Agent INC., 1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 200, OLYMPIC TOWER, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
MR RENE LE MARCHAND Chief Executive Officer % GEOSTOCK SARL, I. SEDGWICK, 7 RUE E ET A PEUGOT RUEIL-, MALMAISON CEDEX, France

History

Start date End date Type Value
1993-01-19 1993-11-18 Address IMMEUBLE SEDGWICK, 7 RUE E. ET A. PEUGOT RUEIL-, MALMAISON CEDEX, 92563, FRA (Type of address: Chief Executive Officer)
1987-11-10 1993-01-19 Address 3000 MARINE MIDLAND CTR, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950214000257 1995-02-14 CERTIFICATE OF DISSOLUTION 1995-02-14
931118002245 1993-11-18 BIENNIAL STATEMENT 1993-11-01
930119003300 1993-01-19 BIENNIAL STATEMENT 1992-11-01
B565137-5 1987-11-10 CERTIFICATE OF INCORPORATION 1987-11-10

Date of last update: 23 Jan 2025

Sources: New York Secretary of State