| Name: | GEA POWER COOLING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Date of dissolution: | 09 Dec 2005 |
| Entity Number: | 2571390 |
| ZIP code: | 92101 (Companies in Greene, 92101) |
| County: | Greene |
| Place of Formation: | Delaware |
| Address: | 610 W ASH STREET, STE 1700, SAN DIEGO, CA, United States, 92101 |
| Name | Role | Address |
|---|---|---|
| CHRISTIE HORN | DOS Process Agent | 610 W ASH STREET, STE 1700, SAN DIEGO, CA, United States, 92101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS TARNOK | Chief Executive Officer | 610 W ASH STREET, STE 1700, SAN DIEGO, CA, United States, 92101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-01 | 2004-12-15 | Address | 610 WEST ASH ST, STE 1700, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer) |
| 2002-11-01 | 2004-12-15 | Address | 610 WEST ASH ST, STE 1700, SAN DIEGO, CA, 92101, USA (Type of address: Principal Executive Office) |
| 2002-11-01 | 2004-12-15 | Address | ATTN CHRISTIE HORN, 610 WEST ASH ST, STE 1700, SAN DIEGO, CA, 92101, USA (Type of address: Service of Process) |
| 2000-11-07 | 2002-11-01 | Address | ATTN: CHRISTIE HORN, STE. 600, 5355 MIRA SORRENTO PLACE, SAN DIEGO, CA, 92121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051209000553 | 2005-12-09 | CERTIFICATE OF TERMINATION | 2005-12-09 |
| 041215002097 | 2004-12-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002627 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001107000282 | 2000-11-07 | APPLICATION OF AUTHORITY | 2000-11-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
