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GEA PROCESS

Company Details

Name: GEA PROCESS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1989 (35 years ago)
Date of dissolution: 05 Jan 2018
Entity Number: 1399462
ZIP code: 10005
County: New York
Place of Formation: Maryland
Foreign Legal Name: GEA PROCESS ENGINEERING INC.
Fictitious Name: GEA PROCESS
Principal Address: 9165 RUMSEY ROAD, COLUMBIA, MD, United States, 21045
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN ANSBRO Chief Executive Officer 9165 RUMSEY ROAD, COLUMBIA, MD, United States, 21045

History

Start date End date Type Value
2011-02-01 2011-02-01 Name NIRO INC.
2011-02-01 2011-02-01 Name GEA PROCESS ENGINEERING INC.
2001-11-05 2017-11-27 Address 4253 LILAC LN, ELLICOTT CITY, MD, 21042, 5957, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1992-12-08 2001-11-05 Address GLADSAXEVEL 305, SOEBORG 2860, DNK (Type of address: Chief Executive Officer)
1989-11-13 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-11-13 2011-02-01 Name NIRO ATOMIZER INC.
1989-11-13 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18042 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18043 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105000427 2018-01-05 CERTIFICATE OF TERMINATION 2018-01-05
171127006032 2017-11-27 BIENNIAL STATEMENT 2017-11-01
151120006041 2015-11-20 BIENNIAL STATEMENT 2015-11-01
131104006379 2013-11-04 BIENNIAL STATEMENT 2013-11-01
111208002610 2011-12-08 BIENNIAL STATEMENT 2011-11-01
110201000068 2011-02-01 CERTIFICATE OF AMENDMENT 2011-02-01
110201000074 2011-02-01 CERTIFICATE OF AMENDMENT 2011-02-01
091130002423 2009-11-30 BIENNIAL STATEMENT 2009-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State