| Name: | GEORGICA SERVICES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1990 (35 years ago) |
| Entity Number: | 1448697 |
| ZIP code: | 11937 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 139 springs fireplace road, EAST HAMPTON, NY, United States, 11937 |
| Principal Address: | 2 MONTAUK HWY, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES N SHELLY | Chief Executive Officer | 2 MONTAUK HWY, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139 springs fireplace road, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-02 | 2022-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-05-13 | 2022-02-08 | Address | 2 MONTAUK HWY, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1998-04-23 | 2022-02-08 | Address | JAMES N SHELLY, 2 MONTAUK HWY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1998-04-23 | 2004-05-13 | Address | JAMES N SHELLY, 2 MONTAUK HWY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 1998-04-23 | Address | % JAMES N. SHELLY, 2 MONTAUK HIGHWAY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1993-08-24 | 2004-05-13 | Address | 74 FIREPLACE ROAD, EAST HAMPTON, NY, 11837, USA (Type of address: Chief Executive Officer) |
| 1993-08-24 | 1998-04-23 | Address | % JAMES N. SHELLY, 2 MONTAUK HIGHWAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1990-05-22 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-05-22 | 1993-08-24 | Address | 74 FIRE PLACE ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220208001563 | 2022-02-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-08 |
| 060515002541 | 2006-05-15 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002563 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508002365 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000531002364 | 2000-05-31 | BIENNIAL STATEMENT | 2000-05-01 |
| 980423002162 | 1998-04-23 | BIENNIAL STATEMENT | 1998-05-01 |
| 960520002272 | 1996-05-20 | BIENNIAL STATEMENT | 1996-05-01 |
| 930824002387 | 1993-08-24 | BIENNIAL STATEMENT | 1993-05-01 |
| C163158-3 | 1990-07-16 | CERTIFICATE OF AMENDMENT | 1990-07-16 |
| C144162-4 | 1990-05-22 | CERTIFICATE OF INCORPORATION | 1990-05-22 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
