| Name: | GEOTECH SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Entity Number: | 4227713 |
| ZIP code: | 44146 |
| County: | Chautauqua |
| Place of Formation: | Ohio |
| Address: | 350 GOLDEN OAK PKWY, OAKWOOD VILLAGE, OH, United States, 44146 |
| Principal Address: | 350 GOLDEN OAK PARKWAY, OAKWOOD VILLAGE, OH, United States, 44146 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOTECH SERVICES, INC., CONNECTICUT | 0148177 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RAYMOND V. TARTABINI | Chief Executive Officer | 350 GOLDEN OAK PARKWAY, OAKWOOD VILLAGE, OH, United States, 44146 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 350 GOLDEN OAK PKWY, OAKWOOD VILLAGE, OH, United States, 44146 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-14 | 2020-04-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-06-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-06 | 2012-06-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200427060523 | 2020-04-27 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-109485 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 180406006044 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008110 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140422006147 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120620000305 | 2012-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-20 |
| 120406000411 | 2012-04-06 | APPLICATION OF AUTHORITY | 2012-04-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
