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THE GEO GROUP, INC.

Branch

Company Details

Name: THE GEO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1988 (36 years ago)
Branch of: THE GEO GROUP, INC., Florida (Company Number P13000058433)
Entity Number: 1271214
ZIP code: 10528
County: New York
Place of Formation: Florida
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 4955 Technology Way, Boca Raton, FL, United States, 33431

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
BRIAN R. EVANS Chief Executive Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-03-29 2024-06-03 Address 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-03-29 2024-06-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-29 2024-06-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-02 2022-03-29 Address 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2008-09-16 2022-03-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-09-16 2022-03-29 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2004-07-30 2020-06-02 Address 621 NW 53RD ST, STE 700, BOCA RATON, FL, 33487, 8242, USA (Type of address: Principal Executive Office)
2004-07-30 2020-06-02 Address 621 NW 53RD ST, STE 700, BOCA RATON, FL, 33487, 8242, USA (Type of address: Chief Executive Officer)
2004-07-30 2008-09-16 Address 621 NW 53RD ST, STE 700, BOCA RATON, FL, 33487, 8242, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240603001203 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220602002085 2022-06-02 BIENNIAL STATEMENT 2022-06-01
220329000218 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200602061322 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180608006409 2018-06-08 BIENNIAL STATEMENT 2018-06-01
160613006881 2016-06-13 BIENNIAL STATEMENT 2016-06-01
140602007168 2014-06-02 BIENNIAL STATEMENT 2014-06-01
121219006364 2012-12-19 BIENNIAL STATEMENT 2012-06-01
100707002932 2010-07-07 BIENNIAL STATEMENT 2010-06-01
080916000022 2008-09-16 CERTIFICATE OF CHANGE 2008-09-16

Date of last update: 02 Dec 2024

Sources: New York Secretary of State