| Name: | GEOSENTINEL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2018 (6 years ago) |
| Entity Number: | 5378408 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 10 PERRY RD, ARCADIA, Australia, 2159 |
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD., STE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| ANDREW JOHN CRIMSTON | Chief Executive Officer | 19 W. 34TH ST. #1018, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-15 | 2023-04-15 | Address | 19 W. 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-15 | 2023-04-15 | Address | 19 W. 34TH ST. #1018, NEW YORK, NY, 1001, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2023-04-15 | Address | 19 W. 34TH ST. #1018, NEW YORK, NY, 1001, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2023-04-15 | Address | 19 W. 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-07-19 | 2020-07-31 | Address | 19 W. 34TH ST. #1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230415007211 | 2023-01-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-07 |
| 220705002671 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200731060396 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719000240 | 2018-07-19 | APPLICATION OF AUTHORITY | 2018-07-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
