| Name: | GEOGLOBAL NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1997 (28 years ago) |
| Entity Number: | 2145565 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 7241 HAVERHILL BUSINESS, PARKWAY, SUITE 105, WEST PALM BEACH, FL, United States, 33407 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS WARD | Chief Executive Officer | 1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, United States, 33409 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-22 | 2023-05-22 | Address | 1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2021-08-19 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2021-08-19 | 2021-08-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01 |
| 2017-05-08 | 2023-05-22 | Address | 1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2016-05-12 | 2017-05-08 | Address | 1727 OLD OKEECHOBEE RD, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522001862 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060211 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060422 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170508006520 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 160512007001 | 2016-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
