Name: | GENEVA CAPITAL MARKETS, INC. |
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: | 1723154 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | California |
Principal Address: | 5 PARK PLAZA STE 1900, ATTN LEGAL DEPT, IRVINE, CA, United States, 92614 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT L KUHN | Chief Executive Officer | 5 PARK PLAZA STE 1900, ATTN LEGAL DEPT, IRVINE, CA, United States, 92614 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
1997-05-30 | 1999-06-02 | Address | ATTN: LEGAL DEPT/ASHLEY, 5 PARK PLAZA, SUITE 1900, IRVINE, CA, 92614, 8503, USA (Type of address: Principal Executive Office) |
1997-05-30 | 1999-06-02 | Address | 5 PARK PLAZA, SUITE 1900, IRVINE, CA, 92614, 8503, USA (Type of address: Chief Executive Officer) |
1995-09-22 | 1997-05-30 | Address | 5 PARK PLAZA, SUITE 1900, IRVINE, CA, 92714, 5995, USA (Type of address: Principal Executive Office) |
1995-09-22 | 1997-05-30 | Address | 5 PARK PLAZA, SUITE 1900, IRVINE, CA, 92714, 5995, USA (Type of address: Chief Executive Officer) |
1995-09-22 | 1998-03-04 | Address | C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-05-03 | 1998-03-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1993-05-03 | 1995-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
010718000059 | 2001-07-18 | CERTIFICATE OF TERMINATION | 2001-07-18 |
990602002587 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
980304000205 | 1998-03-04 | CERTIFICATE OF CHANGE | 1998-03-04 |
970530002286 | 1997-05-30 | BIENNIAL STATEMENT | 1997-05-01 |
950922002239 | 1995-09-22 | BIENNIAL STATEMENT | 1995-05-01 |
930503000159 | 1993-05-03 | APPLICATION OF AUTHORITY | 1993-05-03 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State