THE HIGH GEODESIC CORPORATION
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| Name: | THE HIGH GEODESIC CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2015 (10 years ago) |
| Entity Number: | 4771684 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN MEGAN WORRELL, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DUANE MORRIS LLP | DOS Process Agent | ATTN MEGAN WORRELL, 1540 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 12B VIEW ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2025-05-21 | 2025-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2025-05-21 | 2025-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-05-21 | 2025-06-02 | Address | 12B VIEW ROAD, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2025-05-21 | 2025-06-02 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602000549 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 250521000164 | 2025-05-21 | BIENNIAL STATEMENT | 2025-05-21 |
| 250506001781 | 2025-05-06 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-06 |
| 150609000458 | 2015-06-09 | CERTIFICATE OF INCORPORATION | 2015-06-09 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State