GEOONE INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 BROADWAY, STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HERRY CHOKSHI | Chief Executive Officer | 4080 MCGINNIS FERRY RD, BUILDING 200 SUITE 204, COLLEGE PARK, GA, United States, 30349 |
| 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) |
| 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