GENEVA WATCH COMPANY, INC.
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| Name: | GENEVA WATCH COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 1996 (29 years ago) |
| Date of dissolution: | 26 Apr 2012 |
| Entity Number: | 2014470 |
| ZIP code: | 11101 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 47-50 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| JOHN CUCCURULLO | DOS Process Agent | 47-50 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK E LUCAS | Chief Executive Officer | 47-50 33RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-24 | 2006-05-02 | Address | 47-50 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2004-08-24 | 2006-05-02 | Address | 47-50 33RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2003-04-09 | 2004-08-24 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2004-08-24 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2004-08-24 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426000809 | 2012-04-26 | CERTIFICATE OF TERMINATION | 2012-04-26 |
| 080416002144 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002657 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040824002467 | 2004-08-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 030409002918 | 2003-04-09 | BIENNIAL STATEMENT | 2002-03-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State