| Name: | GEOGRAPH INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2005 (19 years ago) |
| Entity Number: | 3243920 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 475 INDUSTRIAL DRIVE, HARRISON, OH, United States, 45030 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| GEORGE R FREUDIGER | Chief Executive Officer | 475 INDUSTRIAL DRIVE, HARRISON, OH, United States, 45030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2017-05-24 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-16 | 2017-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-11-16 | 2017-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-16 | 2011-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-16 | 2011-11-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-112692 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112691 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190821002051 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 170524000773 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 130828006188 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 111116000545 | 2011-11-16 | CERTIFICATE OF CHANGE | 2011-11-16 |
| 110906002677 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 090814002521 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 080317002445 | 2008-03-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 050816000119 | 2005-08-16 | APPLICATION OF AUTHORITY | 2005-08-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
