| Name: | GENEVA HK GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 2012 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4217862 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 16 WEST 45TH STREET #2H, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES G DE ROTHSCHILD | Chief Executive Officer | 16 WEST 45TH STREET #2H, NEW YORK, NY, United States, 10036 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2211877 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140519002310 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120316000413 | 2012-03-16 | CERTIFICATE OF INCORPORATION | 2012-03-16 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
