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GEOGLOBAL NEW YORK, INC. - Florida Company Profile

Branch

Company Details

Entity Name: GEOGLOBAL NEW YORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Dec 2013 (11 years ago)
Branch of: GEOGLOBAL NEW YORK, INC., NEW YORK (Company Number 2145565)
Document Number: F13000005444
FEI/EIN Number 13-3948823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125 Lena Drive, Aurora, OH, 44202, US
Mail Address: 125 Lena Drive, Aurora, OH, 44202, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Muck Thorsten Director 125 Lena Drive, Aurora, OH, 44202
WARD DOUGLAS President 125 Lena Drive, Aurora, OH, 44202
Brocke Michael V Boar 125 Lena Drive, Aurora, OH, 44202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-06-12 125 Lena Drive, Aurora, OH 44202 -
CHANGE OF MAILING ADDRESS 2023-06-12 125 Lena Drive, Aurora, OH 44202 -
REGISTERED AGENT NAME CHANGED 2016-04-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 1201 HAYS ST, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
AMENDED ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-26
AMENDED ANNUAL REPORT 2017-09-21
AMENDED ANNUAL REPORT 2017-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State