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GEO EXTERIOR SYSTEMS INC.

GEO EXTERIOR SYSTEMS INC.

Company Details

Name:	GEO EXTERIOR SYSTEMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Oct 1997 (27 years ago)
Date of dissolution:	04 Feb 2010
Entity Number:	2194678
ZIP code:	12550
County:	Orange
Place of Formation:	New York
Address:	21 ROYAL CIRCLE, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GEORGE J PONESSA	DOS Process Agent	21 ROYAL CIRCLE, NEWBURGH, NY, United States, 12550

Chief Executive Officer

Name	Role	Address
GEORGE J. PONESSA	Chief Executive Officer	21 ROYAL CIRCLE, NEWBURGH, NY, United States, 12550

History

Start date	End date	Type	Value
2001-10-03	2007-11-27	Address	21 ROYAL CIRCLE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
2001-10-03	2007-11-27	Address	21 ROYAL CIRCLE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1999-11-04	2007-11-27	Address	21 ROYAL CIRCLE, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer)
1999-11-04	2001-10-03	Address	21 ROYAL CIRCLE, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office)
1997-10-30	2001-10-03	Address	C/O GEORGE PONESSA, 21 ROYAL CIRCLE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100204000936	2010-02-04	CERTIFICATE OF DISSOLUTION	2010-02-04
071127002385	2007-11-27	BIENNIAL STATEMENT	2007-10-01
051118002310	2005-11-18	BIENNIAL STATEMENT	2005-10-01
030925002149	2003-09-25	BIENNIAL STATEMENT	2003-10-01
011003002678	2001-10-03	BIENNIAL STATEMENT	2001-10-01
991104002513	1999-11-04	BIENNIAL STATEMENT	1999-10-01
971030000330	1997-10-30	CERTIFICATE OF INCORPORATION	1997-10-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State