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GENEVA SUPPLY GROUP INC.

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Company Details

Name: GENEVA SUPPLY GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2020 (5 years ago)
Entity Number: 5854969
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 1880 HYLAN BLVD., SUITE 2R-8, STATEN ISLAND, NY, United States, 10305

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EUGENE KOGAN DOS Process Agent 1880 HYLAN BLVD., SUITE 2R-8, STATEN ISLAND, NY, United States, 10305

National Provider Identifier

NPI Number:
1164103644
Certification Date:
2023-07-27

Authorized Person:

Name:
MR. EUGENE KOGAN
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
332B00000X - Durable Medical Equipment & Medical Supplies
Is Primary:
Yes

Contacts:

Licenses

Number Status Type Date End date
2096651-DCA Active Business 2020-10-14 2025-03-15

History

Start date End date Type Value
2024-12-19 2025-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-03 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-03 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-23 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-17 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201013020112 2020-10-13 CERTIFICATE OF INCORPORATION 2020-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3571142 RENEWAL INVOICED 2022-12-22 200 Dealer in Products for the Disabled License Renewal
3245853 LICENSE INVOICED 2020-10-14 50 Dealer in Products for the Disabled License Fee
3245852 BLUEDOT INVOICED 2020-10-14 200 Dealer in Products for the Disabled Blue Dot License Fee

Court Cases

Court Case Summary

Filing Date:
2024-03-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
ALLSTATE INSURANCE COMP,
Party Role:
Plaintiff
Party Name:
GENEVA SUPPLY GROUP INC.
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State