| Name: | GEO CARE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Mar 2015 (10 years ago) |
| Entity Number: | 4731839 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2022-04-02 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-02 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-03-04 | 2022-04-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-03-11 | 2021-03-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-03-13 | 2019-03-11 | Address | 99 HUDSON STREET, 5TH FLOOR, NY, NY, 10013, USA (Type of address: Service of Process) |
| 2015-03-25 | 2022-04-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-03-25 | 2017-03-13 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001558 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220402001025 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210304060634 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061848 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170313006111 | 2017-03-13 | BIENNIAL STATEMENT | 2017-03-01 |
| 150611000425 | 2015-06-11 | CERTIFICATE OF PUBLICATION | 2015-06-11 |
| 150325000470 | 2015-03-25 | APPLICATION OF AUTHORITY | 2015-03-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
