| Name: | GEOSTOCK U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Nov 1987 (37 years ago) |
| Date of dissolution: | 27 Jun 2005 |
| Entity Number: | 1216499 |
| ZIP code: | 77084 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 16420 PARK TEN PLACE DR #450, HOUSTON, TX, United States, 77084 |
| Principal Address: | 16340 PARK TEN PLACE DR, SUITE 300, HOUSTON, TX, United States, 77084 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16420 PARK TEN PLACE DR #450, HOUSTON, TX, United States, 77084 |
| Name | Role | Address |
|---|---|---|
| MR. RENE LE MARCHAND C/O GEOSTOCK SARL | Chief Executive Officer | IMMEUBLE SEDGWICK, 7 RUE E. ET A. PEUGOT, RUEIL, MALMAISON CEDEX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-19 | 2005-06-27 | Address | 16340 PARK TEN PLACE DR, SUITE 300, HOUSTON, TX, 77084, USA (Type of address: Service of Process) |
| 2000-03-23 | 2003-11-19 | Address | 10777 WESTHEIMER, STE 1100, HOUSTON, TX, 77042, 3462, USA (Type of address: Service of Process) |
| 2000-03-23 | 2003-11-19 | Address | 10777 WESTHEIMER, STE 1100, HOUSTON, TX, 77042, 3462, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2005-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-01-19 | 2002-01-23 | Address | IMMEUBLE SEDGWICK, 7 RUE E. ET A. PEUGOT, RUEIL-, MALMAISON CEDEX, 00000, FRA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 2000-03-23 | Address | SUITE 200, OLYMPIC TOWER, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 1993-01-19 | 2000-03-23 | Address | SUITE 200, OLYMPIC TOWER, BUFFALO, NY, 14202, USA (Type of address: Principal Executive Office) |
| 1987-11-12 | 1993-01-19 | Address | GEOSTOCK U.S., INC., 300 MARINE MIDLAND CTR, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 1987-11-12 | 1999-12-07 | Address | INC., 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050627000147 | 2005-06-27 | SURRENDER OF AUTHORITY | 2005-06-27 |
| 031119002327 | 2003-11-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 020123002533 | 2002-01-23 | BIENNIAL STATEMENT | 2001-11-01 |
| 000323003087 | 2000-03-23 | BIENNIAL STATEMENT | 1999-11-01 |
| 991207001238 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 931129002019 | 1993-11-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 930119002471 | 1993-01-19 | BIENNIAL STATEMENT | 1992-11-01 |
| B565795-4 | 1987-11-12 | APPLICATION OF AUTHORITY | 1987-11-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
