| Name: | GEOBAN, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2013 (12 years ago) |
| Date of dissolution: | 20 Sep 2022 |
| Entity Number: | 4379645 |
| ZIP code: | 02210 |
| County: | Albany |
| Place of Formation: | Spain |
| Address: | 155 SEAPORT BLVD., BOSTON, MA, United States, 02210 |
| Principal Address: | 2 MORRISSEY BLVD, DORCHESTER, MA, United States, 02125 |
| Name | Role | Address |
|---|---|---|
| nutter, mclennen & fish llp | DOS Process Agent | 155 SEAPORT BLVD., BOSTON, MA, United States, 02210 |
| Name | Role | Address |
|---|---|---|
| LORENZO RAPUN JIMENEZ | Chief Executive Officer | 2 MORRISSEY BLVD, DORCHESTER, MA, United States, 02125 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-21 | 2022-09-21 | Address | 2 MORRISSEY BLVD, DORCHESTER, MA, 02125, USA (Type of address: Chief Executive Officer) |
| 2015-03-13 | 2022-09-21 | Address | 2 MORRISSEY BLVD, DORCHESTER, MA, 02125, USA (Type of address: Chief Executive Officer) |
| 2013-03-26 | 2022-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220921001388 | 2022-09-20 | SURRENDER OF AUTHORITY | 2022-09-20 |
| 220527001612 | 2022-05-27 | BIENNIAL STATEMENT | 2021-03-01 |
| 150313006113 | 2015-03-13 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326000991 | 2013-03-26 | APPLICATION OF AUTHORITY | 2013-03-26 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
