| Name: | GEODESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1995 (29 years ago) |
| Branch of: | GEODESIGN, INC., Connecticut (Company Number 0302146) |
| Entity Number: | 1934663 |
| ZIP code: | 06762 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 984 Southford Road, Middlebury, CT, United States, 06762 |
| Principal Address: | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, United States, 06762 |
| Name | Role | Address |
|---|---|---|
| GEODESIGN, INC. | DOS Process Agent | 984 Southford Road, Middlebury, CT, United States, 06762 |
| Name | Role | Address |
|---|---|---|
| THOMAS THOMANN | Chief Executive Officer | 89 SMULL AVENUE, WEST CALDWELL, NJ, United States, 07006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 89 SMULL AVENUE, WEST CALDWELL, NJ, 07006, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-23 | Address | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-05-23 | Address | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Service of Process) |
| 2007-07-17 | 2024-05-23 | Address | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer) |
| 2001-07-10 | 2007-07-17 | Address | 984 SOUTHFORD RD., MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer) |
| 1997-06-23 | 2007-07-17 | Address | 984 SOUTHFORD RD, MIDDLEBURY, CT, 06762, USA (Type of address: Principal Executive Office) |
| 1997-06-23 | 2001-07-10 | Address | 41 OLD WAGON RD, RIDGEFIELD, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 1995-06-27 | 2021-06-01 | Address | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523003573 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 210601061211 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190621060163 | 2019-06-21 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006329 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150625006012 | 2015-06-25 | BIENNIAL STATEMENT | 2015-06-01 |
| 130612006500 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002870 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002542 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070717002188 | 2007-07-17 | BIENNIAL STATEMENT | 2007-06-01 |
| 051115002859 | 2005-11-15 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
