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GEOMETRIA INC.

Company Details

Name: GEOMETRIA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2014 (11 years ago)
Entity Number: 4528115
ZIP code: 10304
County: New York
Place of Formation: New York
Address: 1272 Richmond Road, Staten Island, Staten Island, NY, United States, 10304
Principal Address: Geometria NY Inc, 123 Washington Street, Suite 46F, New york, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAYYA GOTLIB DOS Process Agent 1272 Richmond Road, Staten Island, Staten Island, NY, United States, 10304

Chief Executive Officer

Name Role Address
DENYS KANEL Chief Executive Officer 123 WASHINGTON STREET, SUITE 46F, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2024-12-17 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-18 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-19 2024-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-06 2024-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-05 2024-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-08 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22 2024-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220414001834 2022-04-13 CERTIFICATE OF AMENDMENT 2022-04-13
220323000007 2022-03-23 BIENNIAL STATEMENT 2022-02-01
220322000161 2022-03-21 CERTIFICATE OF CHANGE BY ENTITY 2022-03-21
140212000070 2014-02-12 CERTIFICATE OF INCORPORATION 2014-02-12

Date of last update: 28 Dec 2024

Sources: New York Secretary of State