| Name: | GEA POWER COOLING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1977 (47 years ago) |
| Date of dissolution: | 22 Apr 1998 |
| Entity Number: | 458820 |
| ZIP code: | 92121 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | SUITE 600, 5355 MIRA SORRENTO PLACE, SAN DIEGO, CA, United States, 92121 |
| Principal Address: | 5355 MIRA SORRENTO PL, STE 600, SAN DIEGO, CA, United States, 92121 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERALD E. HOFFMEISTER | Chief Executive Officer | 5355 MIRA SORRENTO PL, STE 600, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 600, 5355 MIRA SORRENTO PLACE, SAN DIEGO, CA, United States, 92121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-10-16 | 1998-04-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-16 | 1998-04-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1977-12-12 | 1986-10-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1977-12-12 | 1986-10-16 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20111014062 | 2011-10-14 | ASSUMED NAME LLC INITIAL FILING | 2011-10-14 |
| 980422000060 | 1998-04-22 | SURRENDER OF AUTHORITY | 1998-04-22 |
| 931216002233 | 1993-12-16 | BIENNIAL STATEMENT | 1993-12-01 |
| 930128002611 | 1993-01-28 | BIENNIAL STATEMENT | 1992-12-01 |
| B413111-2 | 1986-10-16 | CERTIFICATE OF AMENDMENT | 1986-10-16 |
| A449383-4 | 1977-12-12 | APPLICATION OF AUTHORITY | 1977-12-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
