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LAYNE GEO, INC.

Company Details

Name: LAYNE GEO, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1995 (30 years ago)
Entity Number: 1928387
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 9303 New Trails Drive, Suite 200, The Woodlands, TX, United States, 77381
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MIKE G. TATUSKO, Chief Executive Officer 9303 NEW TRAILS DRIVE,SUITE 200, THE WOODLANDS, TX, United States, 77381

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 1800 HUGHES LANDING BOULEVARD, SUITE 800, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-06-02 Address 9303 NEW TRAILS DRIVE,SUITE 200, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2019-09-17 2023-06-02 Address 1800 HUGHES LANDING BOULEVARD, SUITE 800, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-28 2019-09-17 Address 1800 HUGHES LANDING BOULEVARD, SUITE 800, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer)
2015-06-30 2017-06-28 Address 6811 ASH STREET, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2015-06-30 2017-06-28 Address 1800 HUGHES LANDING BOULEVARD, THE WOODLANDS, TX, 77380, USA (Type of address: Principal Executive Office)
2011-07-12 2015-06-30 Address 1900 SHAWNEE MISSION PKWY, MISSION WOODS, KS, 66205, USA (Type of address: Principal Executive Office)
2011-07-12 2015-06-30 Address 60 FIREWORKS CIR, BRIDGEWATER, MA, 02324, 3076, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230602001504 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210713000657 2021-07-13 BIENNIAL STATEMENT 2021-07-13
190917060129 2019-09-17 BIENNIAL STATEMENT 2019-06-01
SR-22899 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22898 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170628006112 2017-06-28 BIENNIAL STATEMENT 2017-06-01
150915000098 2015-09-15 CERTIFICATE OF AMENDMENT 2015-09-15
150630006137 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130617006542 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110712002634 2011-07-12 BIENNIAL STATEMENT 2011-06-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State