| Name: | GEOS NEW YORK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1992 (33 years ago) |
| Entity Number: | 1604297 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | ATTN: GEOS NA REGIONAL DIRCTOR, 1040 7TH AVE SW STE 140, CALGARY, Canada, T2P3G-9 |
| Address: | 1133 BROADWAY / SUITE 1520, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NOBUKO MUNOZ | DOS Process Agent | 1133 BROADWAY / SUITE 1520, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| MARCELO SARNO | Chief Executive Officer | SCHADOWSTRASSE 8, 60596, FRANKFURT AM MAIN, Germany |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-25 | 2012-01-17 | Address | SHIN-OSAKI-KANGYO BUILDING 4F, 1-6-4 OSAKI, SHINAGAWA-KU, TOKYO, 141, JPN (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2014-02-10 | Address | ATTN: GEOS NA REGIONAL DIRCTOR, 1350 SHERBROOKE ST WEST / #800, MONTREAL, QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2010-08-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-01-23 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-27 | 2010-08-25 | Address | SHIN-OSAKI-KANGYO BUILDING 4F, 1-6-4 OSAKI, SHINAGAWA-KU, TOKYO, 141, JPN (Type of address: Chief Executive Officer) |
| 1993-04-14 | 1994-01-27 | Address | BOX 512, ARK MORI BLDG 33 FL, 1-12 32 AKASAKA, MINATO-KU, TOKYO, 107, JPN (Type of address: Chief Executive Officer) |
| 1993-04-14 | 2010-08-25 | Address | 500 FIFTH AVENUE, SUITE 3020, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 1992-01-17 | 1998-01-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-17 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19518 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140210002171 | 2014-02-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120117002260 | 2012-01-17 | BIENNIAL STATEMENT | 2012-01-01 |
| 100825002254 | 2010-08-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 990921001230 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980123002251 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
| 940127002405 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 930414002942 | 1993-04-14 | BIENNIAL STATEMENT | 1993-01-01 |
| 920117000242 | 1992-01-17 | APPLICATION OF AUTHORITY | 1992-01-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
