| Name: | GEA FARM TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2010 (15 years ago) |
| Entity Number: | 3939500 |
| ZIP code: | 10168 |
| County: | Genesee |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1385 N Weber Road, Romeoville, IL, United States, 60446 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MATT DAILEY | Chief Executive Officer | 1385 N WEBER ROAD, ROMEOVILLE, IL, United States, 60446 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1880 COUNTRY FARM DRIVE, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1385 N WEBER ROAD, ROMEOVILLE, IL, 60446, USA (Type of address: Chief Executive Officer) |
| 2020-04-15 | 2024-04-01 | Address | 1880 COUNTRY FARM DRIVE, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-11-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-11-26 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-07-25 | 2020-04-15 | Address | 1880 COUNTRY FARM DRIVE, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
| 2010-04-21 | 2018-11-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039719 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220422002815 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060177 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-112655 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112656 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181126000079 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 180403007280 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007321 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 150123006437 | 2015-01-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120725002749 | 2012-07-25 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
