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GEI CONSULTANTS, INC.

GEI CONSULTANTS, INC.

Company Details

Name:	GEI CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	16 Jun 1997 (28 years ago)
Entity Number:	2153367
ZIP code:	10005
County:	Westchester
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	400 UNICORN PARK DRIVE, WOBURN, MA, United States, 01801

Agent

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

DOS Process Agent

Name	Role	Address
GEI CONSULTANTS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
RONALD P. PALMIERI	Chief Executive Officer	400 NORTH LAKEVIEW PARKWAY, SUITE 140, VERNON HILLS, IL, United States, 60061

Permits

Number	Date	End date	Type	Address
15639	2015-01-05	2026-12-31	Pesticide use	No data

History

Start date	End date	Type	Value
2023-10-20	2023-10-20	Address	400 NORTH LAKEVIEW PARKWAY, SUITE 140, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-10-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-06	2023-06-06	Address	400 NORTH LAKEVIEW PARKWAY, SUITE 140, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2023-06-06	2023-10-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-06	2023-10-20	Address	400 NORTH LAKEVIEW PARKWAY, SUITE 140, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2021-06-11	2023-06-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04	2021-06-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-04	2023-06-06	Address	400 NORTH LAKEVIEW PARKWAY, SUITE 140, VERNON HILLS, IL, 60061, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-04-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-01-23	2019-06-04	Address	400 UNICORN PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2015-06-04	2017-01-23	Address	2868 PROSPECT PARK DRIVE, SUITE 400, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2013-07-12	2019-06-04	Address	400 UNICORN PARK DR, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office)
2013-07-12	2015-06-04	Address	400 UNICORN PARK DR, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2013-06-28	2017-04-14	Address	400 UNICORN PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2013-06-19	2013-07-12	Address	2868 PROSPECT PARK DRIVE, SUITE 400, RANCHO CORDOVA, CA, 95670, USA (Type of address: Chief Executive Officer)
2007-06-29	2013-07-12	Address	400 UNICORN PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Principal Executive Office)
2007-06-29	2013-06-19	Address	400 UNICORN PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Chief Executive Officer)
2007-06-29	2013-06-28	Address	400 UNICORN PARK DRIVE, WOBURN, MA, 01801, USA (Type of address: Service of Process)
2005-05-27	2007-06-29	Address	1021 MAIN STREET, WINCHESTER, MA, 01890, 1970, USA (Type of address: Principal Executive Office)
2003-06-06	2007-06-29	Address	1021 MAIN STREET, WINCHESTER, MA, 01890, 1970, USA (Type of address: Service of Process)
2003-06-06	2007-06-29	Address	1021 MAIN STREET, WINCHESTER, MA, 01890, 1970, USA (Type of address: Chief Executive Officer)
2003-06-06	2005-05-27	Address	1021 MAIN STREET, WINSHCESTER, MA, 01890, 1970, USA (Type of address: Principal Executive Office)
1999-08-02	2003-06-06	Address	1021 MAIN STREET, WINCHESTER, MA, 01890, USA (Type of address: Chief Executive Officer)
1999-08-02	2003-06-06	Address	1021 MAIN STREET, WINCHESTER, MA, 01890, USA (Type of address: Principal Executive Office)
1999-08-02	2003-06-06	Address	1021 MAIN STREET, WINCHESTER, MA, 01890, USA (Type of address: Service of Process)
1997-12-16	1999-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-12-16	2017-04-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-06-16	1997-12-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1997-06-16	1997-12-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231020001411	2023-10-20	CERTIFICATE OF AMENDMENT	2023-10-20
230606001638	2023-06-06	BIENNIAL STATEMENT	2023-06-01
210611060133	2021-06-11	BIENNIAL STATEMENT	2021-06-01
190604061721	2019-06-04	BIENNIAL STATEMENT	2019-06-01
SR-25601	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25600	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170621006157	2017-06-21	BIENNIAL STATEMENT	2017-06-01
170414000433	2017-04-14	CERTIFICATE OF CHANGE	2017-04-14
170123002016	2017-01-23	AMENDMENT TO BIENNIAL STATEMENT	2015-06-01
160415000303	2016-04-15	CERTIFICATE OF AMENDMENT	2016-04-15
150604006574	2015-06-04	BIENNIAL STATEMENT	2015-06-01
130801000907	2013-08-01	CERTIFICATE OF AMENDMENT	2013-08-01
130712002296	2013-07-12	AMENDMENT TO BIENNIAL STATEMENT	2013-06-01
130628000794	2013-06-28	CERTIFICATE OF MERGER	2013-06-28
130619006211	2013-06-19	BIENNIAL STATEMENT	2013-06-01
110531003079	2011-05-31	BIENNIAL STATEMENT	2011-06-01
090604002731	2009-06-04	BIENNIAL STATEMENT	2009-06-01
070629002008	2007-06-29	BIENNIAL STATEMENT	2007-06-01
050527002116	2005-05-27	BIENNIAL STATEMENT	2005-06-01
030606002507	2003-06-06	BIENNIAL STATEMENT	2003-06-01
010619002591	2001-06-19	BIENNIAL STATEMENT	2001-06-01
990802002309	1999-08-02	BIENNIAL STATEMENT	1999-06-01
971216000173	1997-12-16	CERTIFICATE OF CHANGE	1997-12-16
970616000349	1997-06-16	APPLICATION OF AUTHORITY	1997-06-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-11	No data	NORTH 11 STREET, FROM STREET DEAD END TO STREET KENT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk in compliance
2017-01-31	No data	KENT AVENUE, FROM STREET NORTH 11 STREET TO STREET NORTH 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	On sidewalk by street light permit taped to box with Microphone
2017-01-25	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Active	Department of Transportation	Equipment on s/w in metal box
2017-01-09	No data	NORTH 11 STREET, FROM STREET DEAD END TO STREET KENT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	SW OCCUPIED
2017-01-09	No data	NORTH 11 STREET, FROM STREET KENT AVENUE TO STREET WYTHE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	N/A
2016-11-25	No data	KENT AVENUE, FROM STREET NORTH 11 STREET TO STREET NORTH 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	SIDEWALK IN COMPLIANCE
2016-11-25	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Active	Department of Transportation	NO STEEL BOX STORED
2016-11-21	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Active	Department of Transportation	SIDEWALK IN COMPLIANCE
2016-11-21	No data	KENT AVENUE, FROM STREET NORTH 11 STREET TO STREET NORTH 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	SIDEWALK IN COMPLIANCE
2016-08-31	No data	NORTH 11 STREET, FROM STREET DEAD END TO STREET KENT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	no steel box stroed
2016-08-15	No data	NORTH 11 STREET, FROM STREET DEAD END TO STREET KENT AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk in compliance
2016-02-24	No data	KENT AVENUE, FROM STREET NORTH 10 STREET TO STREET NORTH 11 STREET	No data	Street Construction Inspections: Active	Department of Transportation	pass
2016-02-24	No data	KENT AVENUE, FROM STREET NORTH 11 STREET TO STREET NORTH 12 STREET	No data	Street Construction Inspections: Active	Department of Transportation	contractor in compliance with stip

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

GEI CONSULTANTS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

Inspections

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