| Name: | GEO-INSTRUMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2011 (13 years ago) |
| Date of dissolution: | 16 Oct 2018 |
| Branch of: | GEO-INSTRUMENTS, INC., Rhode Island (Company Number 001670277) |
| Entity Number: | 4154340 |
| ZIP code: | 02881 |
| County: | Albany |
| Place of Formation: | Rhode Island |
| Address: | 24B CELESTIAL DRIVE, NARRAGANSETT, RI, United States, 02881 |
| Principal Address: | 24B CELESTIAL DRIVE, NARRAGANSETT, RI, United States, 02882 |
| Name | Role | Address |
|---|---|---|
| PIERRE W. GOUVIN | DOS Process Agent | 24B CELESTIAL DRIVE, NARRAGANSETT, RI, United States, 02881 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PIERRE GOUVIN | Chief Executive Officer | 24B CELESTIAL DRIVE, NARRAGANSETT, RI, United States, 02882 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-18 | 2018-10-16 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181016000297 | 2018-10-16 | CERTIFICATE OF CHANGE | 2018-10-16 |
| 181016000304 | 2018-10-16 | CERTIFICATE OF TERMINATION | 2018-10-16 |
| 171005007277 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006400 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022006497 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018000028 | 2011-10-18 | APPLICATION OF AUTHORITY | 2011-10-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
