| Name: | GEA MODULAR COOLING CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2003 |
| Entity Number: | 2359107 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 143 UNION BLVD, 400, LAKEWOOD, CO, United States, 80228 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RICHARD HEBERT | Chief Executive Officer | 143 UNION BLVD, 400, LAKEWOOD, CO, United States, 80228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-23 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-23 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682756 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 010710002936 | 2001-07-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 991104001070 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990323000173 | 1999-03-23 | APPLICATION OF AUTHORITY | 1999-03-23 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
