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GEOTEK USA, INC.

Company Details

Name: GEOTEK USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1997 (27 years ago)
Date of dissolution: 07 May 2001
Entity Number: 2208659
ZIP code: 10011
County: Queens
Place of Formation: Delaware
Principal Address: 102 CHESTNUT RIDGE, MONTVALE, NJ, United States, 07645
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANNE E EISELE Chief Executive Officer 102 CHESTNUT RIDGE, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
1997-12-16 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-16 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010507000040 2001-05-07 CERTIFICATE OF TERMINATION 2001-05-07
000316002498 2000-03-16 BIENNIAL STATEMENT 1999-12-01
991105000793 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
971216000063 1997-12-16 APPLICATION OF AUTHORITY 1997-12-16

Date of last update: 21 Jan 2025

Sources: New York Secretary of State