| Name: | GEOD CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Entity Number: | 1394079 |
| ZIP code: | 07435 (Companies in Orange, 07435) |
| County: | Orange |
| Place of Formation: | New Jersey |
| Address: | 24 Kanouse Road, Newfoundland, NJ, United States, 07435 |
| Principal Address: | 24 KANOUSE ROAD, NEWFOUNDLAND, NJ, United States, 07435 |
| Name | Role | Address |
|---|---|---|
| GEOD CORPORATION | DOS Process Agent | 24 Kanouse Road, Newfoundland, NJ, United States, 07435 |
| Name | Role | Address |
|---|---|---|
| JOSE A. FUERTES | Chief Executive Officer | 24 KANOUSE ROAD, NEWFOUNDLAND, NJ, United States, 07435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 24 KANOUSE ROAD, NEWFOUNDLAND, NJ, 07435, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2023-11-17 | Address | 101 GIBRALTER DRIVE, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process) |
| 2009-11-17 | 2017-11-01 | Address | 425 ROUTE 10, RANDOLPH, NJ, 07869, USA (Type of address: Service of Process) |
| 2009-11-17 | 2023-11-17 | Address | 24 KANOUSE ROAD, NEWFOUNDLAND, NJ, 07435, USA (Type of address: Chief Executive Officer) |
| 2002-02-05 | 2009-11-17 | Address | 425 ROUTE 10, RANDOLPH, NJ, 07869, USA (Type of address: Service of Process) |
| 1999-12-02 | 2009-11-17 | Address | 18-24 KANOUSE RD, NEWFOUNDLAND, NJ, 07435, 1510, USA (Type of address: Principal Executive Office) |
| 1999-12-02 | 2009-11-17 | Address | 18-24 KANOUSE RD, NEWFOUNDLAND, NJ, 07435, 1510, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1999-12-02 | Address | 16-24 KANOUSE ROAD, NEWFOUNDLAND, NJ, 07435, 1510, USA (Type of address: Chief Executive Officer) |
| 1992-12-09 | 1999-12-02 | Address | 16-24 KANOUSE ROAD, NEWFOUNDLAND, NJ, 07435, 1510, USA (Type of address: Principal Executive Office) |
| 1989-11-06 | 2002-02-05 | Address | 425 ROUTE 10, RANDOLPH, NJ, 07869, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117000852 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123000480 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191101060141 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007600 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007052 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131112006085 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122002567 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002610 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 060112002815 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031114002068 | 2003-11-14 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
