| Name: | GEO USA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 2004 (20 years ago) |
| Date of dissolution: | 03 Jan 2014 |
| Entity Number: | 3110827 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ALSTON & BIRD LLP, 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address: | ATTN: EDWARD TANENBAUM, RSQ., 90 PARK AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| SHAKIL RAHMAN C/O EDWARD TANENBAUM | Chief Executive Officer | ALSTON & BIRD, 90 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ALSTON & BIRD LLP | DOS Process Agent | ATTN: EDWARD TANENBAUM, RSQ., 90 PARK AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-20 | 2014-01-03 | Address | ALSTON & BIRD LLP, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-10-06 | 2006-10-20 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140103000347 | 2014-01-03 | SURRENDER OF AUTHORITY | 2014-01-03 |
| 121005006816 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 090109002600 | 2009-01-09 | BIENNIAL STATEMENT | 2008-10-01 |
| 061020002101 | 2006-10-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 041006000609 | 2004-10-06 | APPLICATION OF AUTHORITY | 2004-10-06 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
