THE GEO GROUP, INC.
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| Name: | THE GEO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1988 (37 years ago) |
| Branch of: | THE GEO GROUP, INC., Florida (Company Number P13000058433) |
| Entity Number: | 1271214 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4955 Technology Way, Boca Raton, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 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 |
|---|---|---|
| BRIAN R. EVANS | Chief Executive Officer | 4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2024-06-03 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2024-06-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-03-29 | 2024-06-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-06-02 | 2022-03-29 | Address | 4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001203 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602002085 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 220329000218 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200602061322 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006409 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State