| Name: | GEOFFREY T. BOISI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1993 (32 years ago) |
| Entity Number: | 1709801 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY T. BOISI | Chief Executive Officer | 375 PARK AVENUE, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-03-12 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-12 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990921001160 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 951121002044 | 1995-11-21 | BIENNIAL STATEMENT | 1995-03-01 |
| 940415002362 | 1994-04-15 | BIENNIAL STATEMENT | 1994-03-01 |
| 930312000072 | 1993-03-12 | APPLICATION OF AUTHORITY | 1993-03-12 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
