| Name: | GEO-INSTRUMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2017 (8 years ago) |
| Entity Number: | 5072427 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7550 TEAGUE ROAD, SUITE 300, HANOVER, MD, United States, 21076 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PIERRE GOUVIN | Chief Executive Officer | 24 CELESTIAL DRIVE, NARRAGANSETT, RI, United States, 02882 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111001696 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060435 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 191007060993 | 2019-10-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 190410000513 | 2019-04-10 | CERTIFICATE OF AMENDMENT | 2019-04-10 |
| SR-77625 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170123000504 | 2017-01-23 | APPLICATION OF AUTHORITY | 2017-01-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
