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GEO CONCEPTS, LTD.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEO CONCEPTS 401(K) PLAN 2022 061238771 2023-09-28 GEO CONCEPTS, LTD. 2
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
GEO CONCEPTS 401(K) PLAN 2021 061238771 2022-09-28 GEO CONCEPTS, LTD. 2
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
GEO CONCEPTS 401(K) PLAN 2020 061238771 2021-01-19 GEO CONCEPTS, LTD. 2
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 2021-01-19
Name of individual signing CARL H. NEUMANN
GEO CONCEPTS 401(K) PLAN 2019 061238771 2020-01-14 GEO CONCEPTS, LTD. 2
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
GEO CONCEPTS 401(K) PLAN 2018 061238771 2019-01-08 GEO CONCEPTS, LTD. 2
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
GEO CONCEPTS 401(K) PLAN 2017 061238771 2018-05-23 GEO CONCEPTS, LTD. 2
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
GEO CONCEPTS 401(K) PLAN 2016 061238771 2017-02-22 GEO CONCEPTS, LTD. 2
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
GEO CONCEPTS 401(K) PLAN 2015 061238771 2016-03-01 GEO CONCEPTS, LTD. 3
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

Agent

Name Role Address
STEPHEN M. BROWN Agent 1 HATFIELD LANE, GOSHEN, NY, 10924

DOS Process Agent

Name Role Address
ALARIO & ASSOCIATES DOS Process Agent 28 RailRoad Ave, WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
CARL H NEUMANN Chief Executive Officer 160 UNION CORNERS RD, WARWICK, NY, United States, 10990

History

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)

Filings

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