Name: | GEO CONCEPTS, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Apr 1988 (37 years ago) |
Entity Number: | 1254135 |
County: | Orange |
Place of Formation: | New York |
Address: | 28 RailRoad Ave, WARWICK, NY, United States, 10990 |
Address ZIP Code: | 10990 |
Principal Address: | 160 UNION CORNERS RD, UNIT B, WARWICK, NY, United States, 10990 |
Principal Address ZIP Code: | 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
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GEO CONCEPTS 401(K) PLAN | 2022 | 061238771 | 2023-09-28 | GEO CONCEPTS, LTD. | 2 | |||||||||||||||||||||
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GEO CONCEPTS 401(K) PLAN | 2021 | 061238771 | 2022-09-28 | GEO CONCEPTS, LTD. | 2 | |||||||||||||||||||||
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GEO CONCEPTS 401(K) PLAN | 2020 | 061238771 | 2021-01-19 | GEO CONCEPTS, LTD. | 2 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2021-01-19 |
Name of individual signing | CARL H. NEUMANN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9738351050 |
Plan sponsor’s address | 3 FORESTER AVENUE PMB 76, WARWICK, NY, 10990 |
Signature of
Role | Plan administrator |
Date | 2020-01-14 |
Name of individual signing | CARL H. NEUMANN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9738351050 |
Plan sponsor’s address | 3 FORESTER AVENUE PMB 76, WARWICK, NY, 10990 |
Signature of
Role | Plan administrator |
Date | 2019-01-08 |
Name of individual signing | CARL H. NEUMANN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9738351050 |
Plan sponsor’s address | 3 FORESTER AVENUE PMB 76, WARWICK, NY, 10990 |
Signature of
Role | Plan administrator |
Date | 2018-05-23 |
Name of individual signing | CARL H. NEUMANN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9738351050 |
Plan sponsor’s address | 3 FORESTER AVENUE PMB 76, WARWICK, NY, 10990 |
Signature of
Role | Plan administrator |
Date | 2017-02-22 |
Name of individual signing | CARL H. NEUMANN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1999-01-01 |
Business code | 541990 |
Sponsor’s telephone number | 9738351050 |
Plan sponsor’s address | 3 FORESTER AVENUE PMB 76, WARWICK, NY, 10990 |
Signature of
Role | Plan administrator |
Date | 2016-03-01 |
Name of individual signing | CARL H. NEUMANN |
Name | Role | Address |
---|---|---|
STEPHEN M. BROWN | Agent | 1 HATFIELD LANE, GOSHEN, NY, 10924 |
Name | Role | Address |
---|---|---|
ALARIO & ASSOCIATES | DOS Process Agent | 28 RailRoad Ave, WARWICK, NY, United States, 10990 |
Name | Role | Address |
---|---|---|
CARL H NEUMANN | Chief Executive Officer | 160 UNION CORNERS RD, WARWICK, NY, United States, 10990 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-13 | 2024-04-13 | Address | 160 UNION CORNERS RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
2020-04-01 | 2024-04-13 | Address | 8537 SALT BUSH CT NE, LELAND, NC, 28451, USA (Type of address: Chief Executive Officer) |
2020-04-01 | 2024-04-13 | Address | 3 FORESTER AVE, # 76, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
2016-04-04 | 2020-04-01 | Address | 160 UNION CORNERS RD, UNIT B, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
2014-09-23 | 2016-04-04 | Address | 105 VILLAGE GREEN CT, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
2008-04-23 | 2020-04-01 | Address | 28 RAILROAD AVE 3RD FL, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
2004-04-19 | 2014-09-23 | Address | CARL H. NEUMANN, 44 ROUTE 23 NORTH / SUITE 4, RIVERDALE, NJ, 07457, USA (Type of address: Principal Executive Office) |
2003-08-14 | 2024-04-13 | Address | 1 HATFIELD LANE, GOSHEN, NY, 10924, USA (Type of address: Registered Agent) |
2003-08-14 | 2008-04-23 | Address | 1 HATFIELD LANE, P.O. BOX 606, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
2000-10-20 | 2003-08-14 | Address | RIVERDALE ONE, SUITE 4, 44 ROUTE 23, RIVERDALE, NJ, 07457, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240413000108 | 2024-04-13 | BIENNIAL STATEMENT | 2024-04-13 |
200401060181 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
180403006037 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
160404006209 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
140923002037 | 2014-09-23 | AMENDMENT TO BIENNIAL STATEMENT | 2014-04-01 |
140409006402 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
120523002118 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
100427003064 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
080423002540 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
060418002768 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State