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GEO REENTRY, INC.

Company Details

Name: GEO REENTRY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2015 (10 years ago) (Companies founded in April 2015)
Entity Number: 4742987
ZIP code: 10528 (Companies in Rockland, 10528)
County: Rockland
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOSE GORDO Chief Executive Officer 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2021-04-15 2023-04-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-04-16 2021-04-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-04-16 2023-04-03 Address 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2017-04-24 2019-04-16 Address 621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2017-04-24 2019-04-16 Address 621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2017-04-24 2019-04-16 Address 621 NW 53RD STREET, STE. 700, BOCA RATON, FL, 33487, USA (Type of address: Service of Process)
2015-04-16 2017-04-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-04-16 2023-04-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230403001234 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210415060437 2021-04-15 BIENNIAL STATEMENT 2021-04-01
190416060509 2019-04-16 BIENNIAL STATEMENT 2019-04-01
170424006121 2017-04-24 BIENNIAL STATEMENT 2017-04-01
150416000322 2015-04-16 APPLICATION OF AUTHORITY 2015-04-16

Date of last update: 06 Nov 2024

Sources: New York Secretary of State