| Name: | GEOPOST AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1982 (42 years ago) |
| Entity Number: | 778190 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | ATTENTION: PRESIDENT, 165-15 145TH DRIVE, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOPOST AMERICAS, INC., FLORIDA | F09000001734 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEOPOST AMERICAS, INC. 401(K) PROFIT SHARING PLAN | 2011 | 112620150 | 2012-07-02 | GEOPOST AMERICAS, INC. | 6 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 112620150 |
| Plan administrator’s name | GEOPOST AMERICAS, INC. |
| Plan administrator’s address | 1403 FOURTH AVENUE, NEW HYDE PARK, NY, 11040 |
| Administrator’s telephone number | 5166278200 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | MARILYN SILVERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 5166222218 |
| Plan sponsor’s address | 1979 MARCUS AVENUE,, SUITE 210, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 112620150 |
| Plan administrator’s name | GEOPOST AMERICAS, INC. |
| Plan administrator’s address | 1979 MARCUS AVENUE,, SUITE 210, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5166222218 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-03 |
| Name of individual signing | MARILYN SILVERMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 492110 |
| Sponsor’s telephone number | 5166222218 |
| Plan sponsor’s address | 1979 MARCUS AVENUE SUITE 210, LAKE SUCCESS, NY, 11042 |
Plan administrator’s name and address
| Administrator’s EIN | 112620150 |
| Plan administrator’s name | GEOPOST AMERICAS, INC |
| Plan administrator’s address | 1979 MARCUS AVENUE SUITE 210, LAKE SUCCESS, NY, 11042 |
| Administrator’s telephone number | 5166222218 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | MARILYN SILVERMAN |
| Role | Employer/plan sponsor |
| Date | 2010-09-30 |
| Name of individual signing | TIMOTHY BYRNES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTENTION: PRESIDENT, 165-15 145TH DRIVE, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2022-09-07 | 2023-10-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-02-23 | 2006-10-20 | Name | CHRONOPOST INTERNATIONAL,INC. |
| 1998-01-14 | 2005-02-23 | Address | ATTN: PRESIDENT, 149-21 177TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1996-09-26 | 2005-02-23 | Name | JET WORLDWIDE U.S.A., INC. |
| 1982-06-24 | 2022-09-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1982-06-24 | 1998-01-14 | Address | 325 EAST 72ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1982-06-24 | 1996-09-26 | Name | JET SERVICES USA INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061020000200 | 2006-10-20 | CERTIFICATE OF AMENDMENT | 2006-10-20 |
| 050223000760 | 2005-02-23 | CERTIFICATE OF AMENDMENT | 2005-02-23 |
| 980114000586 | 1998-01-14 | CERTIFICATE OF CHANGE | 1998-01-14 |
| 960926000230 | 1996-09-26 | CERTIFICATE OF AMENDMENT | 1996-09-26 |
| A880314-4 | 1982-06-24 | CERTIFICATE OF INCORPORATION | 1982-06-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
