| Name: | GEOMAG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 3133641 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | PIAZZA COL BERNASCONI 5, CHIASSO, Switzerland |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE FRANGI | Chief Executive Officer | PIAZZA COL BERNASCONI 5, CHIASSO, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-06 | 2007-09-26 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2118687 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 070926000163 | 2007-09-26 | CERTIFICATE OF AMENDMENT | 2007-09-26 |
| 070509003479 | 2007-05-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 041206000097 | 2004-12-06 | CERTIFICATE OF INCORPORATION | 2004-12-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
