Geraghty & Miller, Inc. Overview
Geraghty & Miller, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately fifty-four years ago on Wednesday, April 26, 1972 , according to public records filed with New York Department of State.
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Geraghty & Miller, Inc.
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Key People
Who own Geraghty & Miller, Inc.
| Name | |
|---|---|
| John J. Chouinard 2 |
Chairman
Treasurer
Vice President
|
| James J. Geraghty 1 |
Chairman
Director
|
| Herbert M. Blum 1 |
Chairman
Secretary
Vice President
|
| Marion Gelbart |
Chairman
Secretary
Vice President
|
| Edward R. Rothschild |
Chairman
Director
|
| Steven B. Blake 5 |
President
CEO
Director
|
| John V. Boyette 2 |
President
|
| Vincent P. Amy 2 |
President
Director
|
| David W. Miller 3 |
Treasurer
Secretary
|
| Richard J. Ruffatto 1 |
Secretary
|
Showing 8 records out of 10
Corporate Filings for Geraghty & Miller, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P16365 |
| Date Filed: | Tuesday, October 13, 1987 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 829545 |
| Date Filed: | Monday, February 19, 1973 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 01578931 |
| Date Filed: | Thursday, February 5, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01598660 |
| Date Filed: | Monday, October 19, 1987 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C9059-1986 |
| Date Filed: | Friday, December 19, 1986 |
| Date Expired: | Monday, October 19, 1987 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8049-1987 |
| Date Filed: | Monday, October 19, 1987 |
| Date Expired: | Thursday, March 19, 1998 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| State ID: | 328715 |
| Date Filed: | Wednesday, April 26, 1972 |
| Date Expired: | Tuesday, September 8, 1987 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Nassau |
| State ID: | 1196089 |
| Date Filed: | Thursday, August 20, 1987 |
| Date Expired: | Monday, February 9, 1998 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/26/1972 | Name History/Actual | Rockhampton Corporation |
|
5/25/1972 | Name History/Actual | Geraghty & Miller, Inc. |
|
12/19/1986 | Foreign Qualification | |
|
12/19/1986 | Initial List | List of Officers for 1986 to 1987 |
|
6/30/1987 | Amendment | CAPITAL STOCK WAS 200 NO PAR |
|
8/20/1987 | Name History/Actual | Ger & Mill, Inc. |
|
8/20/1987 | Name History/Actual | Ger & Mill, Inc. |
|
9/18/1987 | Name History/Actual | Geraghty & Miller, Inc. |
|
9/18/1987 | Name History/Actual | Geraghty & Miller, Inc. |
|
10/19/1987 | Merger | AGREEMENT OF MERGER: MERGING THIS CORP. INTO GER & MILL, INC., (A DELAWARE CORP.), NOT QUAL. IN NEVADA... |
|
10/19/1987 | Foreign Qualification | |
|
1/16/1990 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLE EIGHTH AND ADDING TWO NEW ARTICLES NUMBERED "TWELFTH" AND "THIRTEENTH". TLS |
|
5/15/1990 | Amendment | AGREEMENT OF MERGER MERGING GERAGHTY & MILLER HYDROGARBON SERVICES, INC. (AN OKLAHOMA CORP. FILE NO. 1966-87) INTO THIS CORPORATION. TLS |
|
7/2/1990 | Amendment | CERTIFICATE OF OWNERSHIP AND MERGER MERGING GERAGHTY & MILLER ENGINEERS, INC. (A FLORIDA CORP. FILE NO. 8495-87) INTO THIS CORPORATION. TLS |
|
9/26/1990 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV. 502 E. JOHN STREET CARSON CITY NV 89706 F B |
|
2/18/1994 | Amendment | CERTIFICATE OF RESTATED CERTIFICATE OF INCORPORATION FILED. P T |
|
2/18/1994 | Merger | CERTIFICATE OF MERGER FILED MERGING HEIDEMIJ ACQUISITION CORPORATION, A DELAWARE CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. P T |
|
9/30/1994 | Amendment | CAPITAL STOCK WAS 21,000,000 @ $.01 = $210,000. P T CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - 9,000 @ $.01 COMMON STOCK AND 1,000 @ $.01 PREFERRED STOCK. (4) PGS. P T |
|
10/20/1997 | Annual List | List of Officers for 1997 to 1998 |
|
3/19/1998 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING THIS CORPORATION INTO PIEDMONT OLSEN HENSLEY, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA. (2)PGS. DMF |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Wiki
8
Corporate Records
FL
1987
Foreign for Profit Corporation
FL
1973
Foreign for Profit Corporation
CA
1987
Statement & Designation By Foreign Corporation
CA
1987
Statement & Designation By Foreign Corporation
NV
1986
Foreign Corporation
NV
1987
Foreign Corporation
NY
1972
Domestic Business Corporation
NY
1987
Foreign Business Corporation