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GENEVA WATCH COMPANY LLC
Company Details
| Name: |
GENEVA WATCH COMPANY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
08 Apr 2003 (22 years ago)
|
| Date of dissolution: |
06 Jan 2009 |
| Entity Number: |
2891904 |
| ZIP code: |
11101
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
47-50 33RD ST, LONG ISLAND, NY, United States, 11101 |
DOS Process Agent
| Name |
Role |
Address |
|
ADVANCE GROUP LLC DBA GENEVA WATCH CO LLC
|
DOS Process Agent
|
47-50 33RD ST, LONG ISLAND, NY, United States, 11101
|
History
| Start date |
End date |
Type |
Value |
|
2003-04-08
|
2007-04-19
|
Address
|
477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
090106000129
|
2009-01-06
|
CERTIFICATE OF MERGER
|
2009-01-06
|
|
081104000401
|
2008-11-04
|
CERTIFICATE OF AMENDMENT
|
2008-11-04
|
|
070419002076
|
2007-04-19
|
BIENNIAL STATEMENT
|
2007-04-01
|
|
050518002164
|
2005-05-18
|
BIENNIAL STATEMENT
|
2005-04-01
|
|
040730000045
|
2004-07-30
|
AFFIDAVIT OF PUBLICATION
|
2004-07-30
|
|
040730000043
|
2004-07-30
|
AFFIDAVIT OF PUBLICATION
|
2004-07-30
|
|
030408000428
|
2003-04-08
|
ARTICLES OF ORGANIZATION
|
2003-04-08
|
Date of last update: 01 Jan 2025
Sources:
New York Secretary of State
