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GENEVA CAPITAL MARKETS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT L KUHN Chief Executive Officer 5 PARK PLAZA STE 1900, ATTN LEGAL DEPT, IRVINE, CA, United States, 92614

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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