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GEODETIC CONSULTING GROUP INC

Company Details

Name: GEODETIC CONSULTING GROUP INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2008 (16 years ago) (Companies founded in December 2008)
Entity Number: 3748775
ZIP code: 10301 (Companies in Kings, 10301)
County: Kings
Place of Formation: New York
Address: 63-65 MONTGOMERY AVE, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEODETIC CONSULTING GROUP INC DOS Process Agent 63-65 MONTGOMERY AVE, STATEN ISLAND, NY, United States, 10301

Chief Executive Officer

Name Role Address
MARIA JONES Chief Executive Officer 63-65 MONTGOMERY AVE, STATEN ISLAND, NY, United States, 10301

History

Start date End date Type Value
2011-05-09 2016-12-27 Address 1016 84TH STREET, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2011-01-03 2016-12-27 Address 1016 84TH ST, BROOKLYN, NY, 11228, USA (Type of address: Chief Executive Officer)
2011-01-03 2016-12-27 Address 1016 84TH ST, BROOKLYN, NY, 11228, USA (Type of address: Principal Executive Office)
2011-01-03 2011-05-09 Address 1016 84TH ST, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2008-12-03 2011-01-03 Address 200 RADCLIFF ROAD, STATEN ISLAND, NY, 10302, 2614, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161227006008 2016-12-27 BIENNIAL STATEMENT 2016-12-01
150429006188 2015-04-29 BIENNIAL STATEMENT 2014-12-01
110509000488 2011-05-09 CERTIFICATE OF AMENDMENT 2011-05-09
110103002034 2011-01-03 BIENNIAL STATEMENT 2010-12-01
081203000004 2008-12-03 CERTIFICATE OF INCORPORATION 2008-12-03

Date of last update: 08 Nov 2024

Sources: New York Secretary of State