| Name: | GEO SECURE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Feb 2013 (12 years ago) |
| Branch of: | GEO SECURE SERVICES, LLC, Florida (Company Number L12000160666) |
| Entity Number: | 4357406 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-03 | 2022-04-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-02-14 | 2021-02-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2015-12-09 | 2019-02-14 | Address | 99 HUDSON STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2013-02-07 | 2015-12-09 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202000758 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 220402001172 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210203060356 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190807000299 | 2019-08-07 | CERTIFICATE OF AMENDMENT | 2019-08-07 |
| 190214060080 | 2019-02-14 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202007152 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 151209006335 | 2015-12-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130515000512 | 2013-05-15 | CERTIFICATE OF PUBLICATION | 2013-05-15 |
| 130207000713 | 2013-02-07 | APPLICATION OF AUTHORITY | 2013-02-07 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
