| Name: | GENEVA OF CALIFORNIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1993 (32 years ago) |
| Date of dissolution: | 18 Jul 2001 |
| Entity Number: | 1723107 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | GENEVA CORPORATION |
| Fictitious Name: | GENEVA OF CALIFORNIA |
| Principal Address: | ATTN: LEGAL DEPT, 5 PARK PLAZA STE 1900, IRVINE, CA, United States, 92614 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID H TROOB | Chief Executive Officer | C/O GENEVA OF CALIFORNIA, 5 PARK PLAZA STE 1900, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-29 | 1999-06-07 | Address | ATTN LEGAL DEPT/ASHLEY, 5 PARK PLAZA STE 1900, IRVINE, CA, 92614, 8503, USA (Type of address: Principal Executive Office) |
| 1997-05-29 | 1998-03-03 | Address | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-29 | 1999-06-07 | Address | C/O GENEVA OF CALIFORNIA, 5 PARK PLAZA STE 1900, IRVINE, CA, 92614, 8503, USA (Type of address: Chief Executive Officer) |
| 1995-09-25 | 1997-05-29 | Address | 5 PARK PLAZA, SUITE 1900, IRVINE, CA, 92714, 5995, USA (Type of address: Chief Executive Officer) |
| 1995-09-25 | 1997-05-29 | Address | 5 PARK PLAZA, SUITE 1900, IRVINE, CA, 92714, 5995, USA (Type of address: Principal Executive Office) |
| 1995-09-25 | 1997-05-29 | Address | %CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-03 | 1998-03-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-05-03 | 1995-09-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010718000649 | 2001-07-18 | CERTIFICATE OF TERMINATION | 2001-07-18 |
| 990607002516 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 980303000355 | 1998-03-03 | CERTIFICATE OF CHANGE | 1998-03-03 |
| 970529002506 | 1997-05-29 | BIENNIAL STATEMENT | 1997-05-01 |
| 950925002106 | 1995-09-25 | BIENNIAL STATEMENT | 1995-05-01 |
| 930503000067 | 1993-05-03 | APPLICATION OF AUTHORITY | 1993-05-03 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
