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GEOSTRUCTURES OF VIRGINIA

GEOSTRUCTURES OF VIRGINIA

Company Details

Name:	GEOSTRUCTURES OF VIRGINIA
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	27 Jun 2001 (23 years ago)
Entity Number:	2655116
ZIP code:	20132
County:	New York
Place of Formation:	Virginia
Foreign Legal Name:	GEOSTRUCTURES, INC.
Fictitious Name:	GEOSTRUCTURES OF VIRGINIA
Address:	413 BROWNING COURT, SUITE 1008, PURCELLVILLE, VA, United States, 20132
Principal Address:	413 BROWNING COURT, PURCELLVILLE, VA, United States, 20132

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	413 BROWNING COURT, SUITE 1008, PURCELLVILLE, VA, United States, 20132

Chief Executive Officer

Name	Role	Address
LAWRENCE E. MOORE	Chief Executive Officer	413 BROWNING COURT, PURCELLVILLE, VA, United States, 20132

History

Start date	End date	Type	Value
2023-06-14	2023-06-14	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2020-09-29	2023-06-14	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-09-29	2023-06-14	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28	2020-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-09-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-12	2018-01-23	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-04-30	2018-01-23	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2008-02-29	2013-07-02	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Principal Executive Office)
2008-02-29	2023-06-14	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2008-01-31	2013-11-12	Address	413 BROWNING CT., PURCELLVILLE, VA, 20132, USA (Type of address: Service of Process)
2005-10-06	2008-02-29	Address	107 LOUDOUN ST S.E., LEESBURG, VA, 20175, USA (Type of address: Principal Executive Office)
2005-10-06	2008-02-29	Address	107 LOUDOUN ST S.E., LEESBURG, VA, 20175, USA (Type of address: Chief Executive Officer)
2001-06-27	2008-01-31	Address	107 LOUDOUN ST., S.E., LEESBURG, VA, 20175, 3100, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230614001917	2023-06-14	BIENNIAL STATEMENT	2023-06-01
210707000773	2021-07-07	BIENNIAL STATEMENT	2021-07-07
200929000088	2020-09-29	CERTIFICATE OF CHANGE	2020-09-29
200918060125	2020-09-18	BIENNIAL STATEMENT	2019-06-01
SR-33666	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33665	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180123000096	2018-01-23	CERTIFICATE OF CHANGE	2018-01-23
170601006585	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150604006147	2015-06-04	BIENNIAL STATEMENT	2015-06-01
131112000409	2013-11-12	CERTIFICATE OF CHANGE	2013-11-12
130702002337	2013-07-02	BIENNIAL STATEMENT	2013-06-01
130430000942	2013-04-30	CERTIFICATE OF CHANGE	2013-04-30
110728002569	2011-07-28	BIENNIAL STATEMENT	2011-06-01
090623002652	2009-06-23	BIENNIAL STATEMENT	2009-06-01
080229002083	2008-02-29	AMENDMENT TO BIENNIAL STATEMENT	2007-06-01
080131000465	2008-01-31	CERTIFICATE OF CHANGE	2008-01-31
070711002578	2007-07-11	BIENNIAL STATEMENT	2007-06-01
051006002754	2005-10-06	BIENNIAL STATEMENT	2005-06-01
010627000608	2001-06-27	APPLICATION OF AUTHORITY	2001-06-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State