| Name: | GEOTEXT TRANSLATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 07 Jan 2025 |
| Entity Number: | 2157387 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, SUITE 2300, ALBANY, MA, United States, 12207 |
| Principal Address: | c/o Lionbridge, 890 Winter Street, Suite 225, Waltham, MA, United States, 02451 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOTEXT TRANSLATIONS, INC., KENTUCKY | 0953204 | KENTUCKY |
| Headquarter of | GEOTEXT TRANSLATIONS, INC., FLORIDA | F24000005211 | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 72RS4 | Active | Non-Manufacturer | 2014-03-07 | 2024-03-01 | No data | No data | |||||||||||||
|
|||||||||||||||||||
| POC | KYLE LARACY |
| Phone | +1 212-631-7432 |
| Address | 259 W 30TH ST FL 17, NEW YORK, NY, 10001 2809, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| 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, SUITE 2300, ALBANY, MA, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN FENNELLY | Chief Executive Officer | C/O LIONBRIDGE, 890 WINTER STREET, SUITE 225, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | C/O LIONBRIDGE, 1050 WINTER STREET, SUITE 2300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | C/O LIONBRIDGE, 890 WINTER STREET, SUITE 225, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-12-11 | 2024-10-02 | Address | 80 STATE STREET, SUITE 2300, ALBANY, MA, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-11 | 2024-10-02 | Address | C/O LIONBRIDGE, 1050 WINTER STREET, SUITE 2300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2016-06-07 | 2019-12-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-07 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-17 | 2019-12-11 | Address | C/O LIONBRIDGE, 1050 WINTER STREET, SUITE 2300, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2015-12-17 | Address | 259 WEST 30TH ST 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-01-12 | 2017-06-23 | Address | 259 WEST 30TH ST 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2016-06-07 | Address | 259 WEST 30TH ST 17TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107002611 | 2024-12-31 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241002002109 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 220316003075 | 2022-03-16 | BIENNIAL STATEMENT | 2021-06-01 |
| 191211060060 | 2019-12-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170623006121 | 2017-06-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 160607000743 | 2016-06-07 | CERTIFICATE OF CHANGE | 2016-06-07 |
| 151217002040 | 2015-12-17 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 150727006044 | 2015-07-27 | BIENNIAL STATEMENT | 2015-06-01 |
| 130709006416 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110705002253 | 2011-07-05 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
