| Name: | GEO. E. KEITH COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1990 (35 years ago) |
| Date of dissolution: | 23 Sep 1998 |
| Entity Number: | 1432350 |
| ZIP code: | 02324 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | HERMAN SWARTZ, 31 PERKINS STREET, BRIDGEWATER, MA, United States, 02324 |
| Principal Address: | 31 PERKINS STREET, BRIDGEWATER, MA, United States, 02324 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | HERMAN SWARTZ, 31 PERKINS STREET, BRIDGEWATER, MA, United States, 02324 |
| Name | Role | Address |
|---|---|---|
| HERMAN SWARTZ | Chief Executive Officer | 31 PERKINS STREET, BRIDGEWATER, MA, United States, 02324 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-10-24 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-24 | 1993-06-02 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-03-21 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-21 | 1990-10-24 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1408571 | 1998-09-23 | ANNULMENT OF AUTHORITY | 1998-09-23 |
| 950313000391 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940503002147 | 1994-05-03 | BIENNIAL STATEMENT | 1994-03-01 |
| 930602002229 | 1993-06-02 | BIENNIAL STATEMENT | 1993-03-01 |
| 901024000388 | 1990-10-24 | CERTIFICATE OF AMENDMENT | 1990-10-24 |
| 901024000322 | 1990-10-24 | CERTIFICATE OF CHANGE | 1990-10-24 |
| C120757-4 | 1990-03-21 | APPLICATION OF AUTHORITY | 1990-03-21 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
