| Name: | GEOLOGIC SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Sep 2004 (20 years ago) |
| Date of dissolution: | 04 Jan 2013 |
| Entity Number: | 3107515 |
| ZIP code: | 55344 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 965 PRAIRIE CENTER DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN J. COUGHLAN | Chief Executive Officer | 965 PRAIRIE CENTER DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 965 PRAIRIE CENTER DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-27 | 2012-09-07 | Address | 965 PRAIRIE CENTER DR, EDEN PRAIRIE, MN, 55314, USA (Type of address: Principal Executive Office) |
| 2010-08-27 | 2012-09-07 | Address | 965 PRAIRIE CENTER DR, EDEN PRAIRIE, MN, 55314, USA (Type of address: Chief Executive Officer) |
| 2008-11-14 | 2010-08-27 | Address | 965 PRAIVIE CENTER DR, EDEN PRAIVIE, MN, 55314, USA (Type of address: Principal Executive Office) |
| 2008-11-14 | 2010-08-27 | Address | 965 PRAVIE CENTER DR, EDEN PRAIVIE, MN, 55314, USA (Type of address: Chief Executive Officer) |
| 2006-09-05 | 2008-11-14 | Address | 13625 B DULLES TECHNOLOGY DR., HERNDON, VA, 20171, USA (Type of address: Chief Executive Officer) |
| 2006-09-05 | 2008-11-14 | Address | 13625 B DULLES TECHNOLOGY DR., HERNDON, VA, 20171, USA (Type of address: Principal Executive Office) |
| 2004-09-28 | 2013-01-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-09-28 | 2013-01-04 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130104001100 | 2013-01-04 | SURRENDER OF AUTHORITY | 2013-01-04 |
| 120907006638 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100827002114 | 2010-08-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 081114003191 | 2008-11-14 | BIENNIAL STATEMENT | 2008-09-01 |
| 060905002291 | 2006-09-05 | BIENNIAL STATEMENT | 2006-09-01 |
| 041207000736 | 2004-12-07 | CERTIFICATE OF AMENDMENT | 2004-12-07 |
| 040928000817 | 2004-09-28 | APPLICATION OF AUTHORITY | 2004-09-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
