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GEOMETRIC CIRCUITS INC.

GEOMETRIC CIRCUITS INC.

Company Details

Name:	GEOMETRIC CIRCUITS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1977 (47 years ago)
Entity Number:	445544
ZIP code:	11733
County:	Suffolk
Place of Formation:	New York
Address:	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, United States, 11733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

CRZ8XRNTHXC4

2024-07-16

10 TECHNOLOGY DR, UNIT 7, EAST SETAUKET, NY, 11733, 4063, USA

10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, 11733, USA

Business Information

URL	www.geometriccircuits.com
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-07-18
Initial Registration Date	2020-02-13
Entity Start Date	1977-08-19
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334412, 334418

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	WILLIAM POLLINA
Role	PRESIDENT/CEO
Address	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, 11733, USA

Government Business
Title	PRIMARY POC
Name	WILLIAM POLLINA
Role	PRESIDENT/CEO
Address	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, 11733, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
GEOMETRIC CIRCUITS INC.	DOS Process Agent	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, United States, 11733

Chief Executive Officer

Name	Role	Address
WILLIAM POLLINA	Chief Executive Officer	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, United States, 11733

History

Start date	End date	Type	Value
2023-08-02	2023-08-02	Address	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2019-08-01	2023-08-02	Address	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
2019-08-01	2023-08-02	Address	10 TECHNOLOGY DR UNIT 7, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
2013-08-05	2019-08-01	Address	920 LINCOLN AVE STE 1, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)
2013-08-05	2019-08-01	Address	920 LINCOLN AVE STE 1, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2013-08-05	2019-08-01	Address	920 LINCOLN AVE STE 1, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2007-08-10	2013-08-05	Address	11 MICHAEL AVENUE, FARMINGDALE, NY, 11735, 3921, USA (Type of address: Service of Process)
2007-08-10	2013-08-05	Address	11 MICHAEL AVENUE, FARMINGDALE, NY, 11735, 3921, USA (Type of address: Chief Executive Officer)
2007-08-10	2013-08-05	Address	11 MICHAEL AVENUE, FARMINGDALE, NY, 11735, 3921, USA (Type of address: Principal Executive Office)
2003-08-04	2007-08-10	Address	11 MICHAEL AVE, FARMINGDALE, NY, 11735, 3921, USA (Type of address: Principal Executive Office)
2003-08-04	2007-08-10	Address	11 MICHAEL AVE, FARMINGDALE, NY, 11735, 3921, USA (Type of address: Chief Executive Officer)
2003-08-04	2007-08-10	Address	11 MICHAEL AVE, FARMINGDALE, NY, 11735, 3921, USA (Type of address: Service of Process)
1995-05-08	2003-08-04	Address	11 MICHAEL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
1995-05-08	2003-08-04	Address	11 MICHAEL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
1995-05-08	2003-08-04	Address	11 MICHAEL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1977-08-19	2023-08-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-08-19	1995-05-08	Address	48B LAMAR ST., WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230802000529	2023-08-02	BIENNIAL STATEMENT	2023-08-01
210811000174	2021-08-11	BIENNIAL STATEMENT	2021-08-11
20201222002	2020-12-22	ASSUMED NAME CORP INITIAL FILING	2020-12-22
190801060011	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170802006146	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150805006089	2015-08-05	BIENNIAL STATEMENT	2015-08-01
130805006197	2013-08-05	BIENNIAL STATEMENT	2013-08-01
110816002906	2011-08-16	BIENNIAL STATEMENT	2011-08-01
090803002499	2009-08-03	BIENNIAL STATEMENT	2009-08-01
070810002435	2007-08-10	BIENNIAL STATEMENT	2007-08-01
051013002826	2005-10-13	BIENNIAL STATEMENT	2005-08-01
030804002125	2003-08-04	BIENNIAL STATEMENT	2003-08-01
010807002357	2001-08-07	BIENNIAL STATEMENT	2001-08-01
990830002099	1999-08-30	BIENNIAL STATEMENT	1999-08-01
970812002035	1997-08-12	BIENNIAL STATEMENT	1997-08-01
950508002235	1995-05-08	BIENNIAL STATEMENT	1993-08-01
A423505-4	1977-08-19	CERTIFICATE OF INCORPORATION	1977-08-19

Date of last update: 07 Jan 2025

Sources: New York Secretary of State