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 |
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 |
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 | - |
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