| 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
