| Name: | GDB GEOSPATIAL LS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2010 (14 years ago) |
| Entity Number: | 4029299 |
| County: | Suffolk |
| Date of dissolution: | 08 Mar 2024 |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 88 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GDB GEOSPATIAL LS, P.C. | 2571972 | CONNECTICUT |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H8VHTHC1YBA3 | 2022-11-01 | 88 DURYEA RD FL 1, MELVILLE, NY, 11747, 3831, USA | 88 DURYEA ROAD, FLOOR 1, MELVILLE, NY, 11747, 3831, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | GDB |
| URL | http://www.GdBGeospatial.com |
| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-11-08 |
| Initial Registration Date | 2011-08-16 |
| Entity Start Date | 2010-12-10 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330, 541360, 541370 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINE GAYRON |
| Role | PRESIDENT |
| Address | 88 DURYEA ROAD, 1ST FLOOR, MELVILLE, NY, 11747, USA |
| Title | ALTERNATE POC |
| Name | JASON GRAF |
| Role | VICE PRESIDENT |
| Address | 88 DURYEA ROAD, 1ST FLOOR, MELVILLE, NY, 11747, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRISTINE GAYRON |
| Role | PRESIDENT |
| Address | 88 DURYEA ROAD, 1ST FLOOR, MELVILLE, NY, 11747, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GDB GEOSPATIAL PROFIT SHARING PLAN | 2023 | 274429063 | 2024-10-04 | GDB GEOSPATIAL LS, P.C. | 107 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | DOREEN M LINES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541360 |
| Sponsor’s telephone number | 5165793111 |
| Plan sponsor’s address | 88 DURYEA RD, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-05 |
| Name of individual signing | CHRISTINE GAYRON |
| Role | Employer/plan sponsor |
| Date | 2023-09-05 |
| Name of individual signing | CHRISTINE GAYRON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 541360 |
| Sponsor’s telephone number | 5165793111 |
| Plan sponsor’s address | 88 DURYEA RD, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | CHRISTINE GAYRON |
| Role | Employer/plan sponsor |
| Date | 2022-09-22 |
| Name of individual signing | CHRISTINE GAYRON |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE GAYRON | Chief Executive Officer | 88 DURYEA ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-29 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-09 | 2020-12-11 | Address | 88 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-12-14 | 2019-02-13 | Address | 11 UNION AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2012-12-14 | 2019-02-13 | Address | 11 UNION AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2021-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-10 | 2020-12-09 | Address | 11 UNION AVENUE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000483 | 2024-03-08 | CERTIFICATE OF MERGER | 2024-03-08 |
| 221227000848 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211000277 | 2020-12-11 | CERTIFICATE OF AMENDMENT | 2020-12-11 |
| 201209060328 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 190213002007 | 2019-02-13 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
| 181210006214 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 141202006990 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121214006371 | 2012-12-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210000289 | 2010-12-10 | CERTIFICATE OF INCORPORATION | 2010-12-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
