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GEOONE INC.

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Company Details

Name: GEOONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2021 (4 years ago)
Entity Number: 5939211
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: 4080 McGinnis Ferry Rd, Building 200 Suite 204, Alpharetta, GA, United States, 30005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
HERRY CHOKSHI Chief Executive Officer 4080 MCGINNIS FERRY RD, BUILDING 200 SUITE 204, COLLEGE PARK, GA, United States, 30349

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 4080 MCGINNIS FERRY RD, BUILDING 200 SUITE 204, COLLEGE PARK, GA, 30349, USA (Type of address: Chief Executive Officer)
2023-12-29 2025-02-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-29 2025-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-29 2025-02-04 Address 4080 MCGINNIS FERRY RD, BUILDING 200 SUITE 204, COLLEGE PARK, GA, 30349, USA (Type of address: Chief Executive Officer)
2023-12-28 2023-12-29 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250204003484 2025-02-04 BIENNIAL STATEMENT 2025-02-04
231229000792 2023-12-29 BIENNIAL STATEMENT 2023-12-29
231228002883 2023-12-28 RESTATED CERTIFICATE 2023-12-28
231205000502 2023-12-04 CERTIFICATE OF CHANGE BY ENTITY 2023-12-04
210210020164 2021-02-10 CERTIFICATE OF INCORPORATION 2021-02-10

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State