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GENEVA CORPORATE FINANCE

Company Details

Name: GENEVA CORPORATE FINANCE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1995 (29 years ago)
Date of dissolution: 18 Jul 2001
Entity Number: 1967274
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: LEGAL DEPT, 5 PARK PLAZA SUITE 1900, IRVINE, CA, United States, 92614
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID H TROOB Chief Executive Officer 5 PARK PLAZA, STE 1900, IRVINE, CA, United States, 92614

History

Start date End date Type Value
1997-10-17 1999-11-09 Address 5 PARK PLAZA, STE 1900, IRVINE, CA, 92614, 8503, USA (Type of address: Principal Executive Office)
1995-10-24 1998-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-10-24 1998-03-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010718000058 2001-07-18 CERTIFICATE OF TERMINATION 2001-07-18
991109002238 1999-11-09 BIENNIAL STATEMENT 1999-10-01
980304000049 1998-03-04 CERTIFICATE OF CHANGE 1998-03-04
971017002569 1997-10-17 BIENNIAL STATEMENT 1997-10-01
951024000083 1995-10-24 APPLICATION OF AUTHORITY 1995-10-24

Date of last update: 04 Jan 2025

Sources: New York Secretary of State