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GEODIS USA, INC.

Company Details

Name: GEODIS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1972 (52 years ago) (Companies founded in October 1972)
Date of dissolution: 25 Jan 2021
Entity Number: 243529
ZIP code: 17110 (Companies in Queens, 17110)
County: Queens
Place of Formation: Pennsylvania
Address: 2595 INTERSTATE DRIVE, SUITE 103, HARRISBURG, PA, United States, 17110
Principal Address: 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, United States, 37027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PATRICK MOEBEL Chief Executive Officer 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, United States, 37027

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2595 INTERSTATE DRIVE, SUITE 103, HARRISBURG, PA, United States, 17110

History

Start date End date Type Value
2016-08-26 2018-12-21 Address 2595 INTERSTATE DRIVE, SUITE 103, HARRISBURG, PA, 17110, USA (Type of address: Service of Process)
2014-10-01 2016-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-23 2014-10-01 Address 7101 EXECUTIVE CENTER DRIVE, SUITE 333, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process)
2010-10-22 2012-10-09 Address 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2010-03-17 2010-10-22 Address 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer)
2008-08-28 2010-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-26 2010-03-17 Address 7575 HOLSTEIN AVE, PHILADELPHIA, PA, 19153, USA (Type of address: Chief Executive Officer)
1997-04-07 2008-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07 2008-08-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-29 2010-03-17 Address 7575 HOLSTEIN AVE, PHILADELPHIA, PA, 19153, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210125000266 2021-01-25 CERTIFICATE OF TERMINATION 2021-01-25
201014060362 2020-10-14 BIENNIAL STATEMENT 2020-10-01
181221000871 2018-12-21 CERTIFICATE OF MERGER 2018-12-31
181025006113 2018-10-25 BIENNIAL STATEMENT 2018-10-01
161004006776 2016-10-04 BIENNIAL STATEMENT 2016-10-01
160826000229 2016-08-26 CERTIFICATE OF MERGER 2016-09-01
160606000648 2016-06-06 CERTIFICATE OF AMENDMENT 2016-06-06
141001006627 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006908 2012-10-09 BIENNIAL STATEMENT 2012-10-01
110128000212 2011-01-28 COURT ORDER 2011-01-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State