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ADVANCED GEOSERVICES CORP.

ADVANCED GEOSERVICES CORP.

Company Details

Name:	ADVANCED GEOSERVICES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 1992 (33 years ago)
Entity Number:	1649350
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	5120 NORTHSHORE DRIVE, North Little Rock, AR, United States, 72118
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VIJAY MANTHRIPRAGADA	Chief Executive Officer	5120 NORTHSHORE DRIVE,, NORTH LITTLE ROCK, AR, United States, 72118

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	1 PARK PLAZA, SUITE 1000, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	5120 NORTHDSHORE DRIVE, NORTH LITTLE ROCK, AR, 72118, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	5120 NORTHSHORE DRIVE,, NORTH LITTLE ROCK, AR, 72118, USA (Type of address: Chief Executive Officer)
2020-10-15	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-16	2020-10-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-16	2024-07-02	Address	1 PARK PLAZA, SUITE 1000, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2018-04-19	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-20	2018-04-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-10-20	2018-07-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-01-03	2014-10-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-03	2014-10-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-10	2018-07-16	Address	RT 200 & 1, BLDG 1 STE 202, CHADDS FORD, PA, 19317, USA (Type of address: Chief Executive Officer)
1996-07-25	2002-07-10	Address	RTE 202 & 1 BLDG 1, STE 202, CHADDS FORD, PA, 19312, 9676, USA (Type of address: Chief Executive Officer)
1996-07-25	2018-07-16	Address	RTE 202 & 1 BLDG 1, STE 202, CHADDS FORD, PA, 19312, 9676, USA (Type of address: Principal Executive Office)
1996-07-25	2012-01-03	Address	RTE 202 & 1 BLDG 1, STE 202, CHADDS FORD, PA, 19312, 9676, USA (Type of address: Service of Process)
1992-07-06	1996-07-25	Address	119 CREEK ROAD, P.O. BOX D, GLEN MILLS, PA, 19342, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240702000137	2024-07-02	BIENNIAL STATEMENT	2024-07-02
220718001894	2022-07-18	BIENNIAL STATEMENT	2022-07-01
201015060223	2020-10-15	BIENNIAL STATEMENT	2020-07-01
180716002022	2018-07-16	BIENNIAL STATEMENT	2018-07-01
180419000396	2018-04-19	CERTIFICATE OF CHANGE	2018-04-19
141020000577	2014-10-20	CERTIFICATE OF CHANGE	2014-10-20
120103000980	2012-01-03	CERTIFICATE OF CHANGE	2012-01-03
020710002849	2002-07-10	BIENNIAL STATEMENT	2002-07-01
000810002086	2000-08-10	BIENNIAL STATEMENT	2000-07-01
980706002001	1998-07-06	BIENNIAL STATEMENT	1998-07-01
960725002290	1996-07-25	BIENNIAL STATEMENT	1996-07-01
920706000158	1992-07-06	APPLICATION OF AUTHORITY	1992-07-06

Date of last update: 04 Jan 2025

Sources: New York Secretary of State