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GES ENGINEERING AND GEOLOGY OF NEW YORK P.C.

Company Details

Name: GES ENGINEERING AND GEOLOGY OF NEW YORK P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 04 Nov 2008 (16 years ago)
Entity Number: 3739071
County: Putnam
Place of Formation: New York
Address: 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 70 JON BARRET ROAD / SUITE B, ROBIN HILL CORP PARK, PATTERSON, NY, United States, 12563
Principal Address ZIP Code: 12563

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
RICHARD KEVANS Chief Executive Officer 970 TELEGRAPH ROAD, COATESVILLE, PA, United States, 19320

History

Start date End date Type Value
2019-11-04 2024-03-04 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-11-04 2024-02-27 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2019-11-04 2024-03-04 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-12-06 2019-11-04 Address C/O LECLAIR RYAN, 830 THIRD AVENUE / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-12-06 2024-03-04 Address 970 TELEGRAPH ROAD, COATESVILLE, PA, 19320, USA (Type of address: Chief Executive Officer)
2008-11-04 2019-11-04 Address 830 THIRD AVENUE, FIFTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2008-11-04 2019-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-04 2010-12-06 Address 830 THIRD AVENUE, FIFTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304004960 2024-02-27 CERTIFICATE OF AMENDMENT 2024-02-27
191104000365 2019-11-04 CERTIFICATE OF AMENDMENT 2019-11-04
190124000859 2019-01-24 ANNULMENT OF DISSOLUTION 2019-01-24
DP-2072143 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
101206002211 2010-12-06 BIENNIAL STATEMENT 2010-11-01
081104000086 2008-11-04 CERTIFICATE OF INCORPORATION 2008-11-04

Date of last update: 08 Nov 2024

Sources: New York Secretary of State