| Name: | GEODIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1972 (53 years ago) |
| Date of dissolution: | 25 Jan 2021 |
| Entity Number: | 243529 |
| ZIP code: | 17110 |
| County: | Queens |
| Place of Formation: | Pennsylvania |
| Address: | 2595 INTERSTATE DRIVE, SUITE 103, HARRISBURG, PA, United States, 17110 |
| Principal Address: | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, United States, 37027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICK MOEBEL | Chief Executive Officer | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, United States, 37027 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2595 INTERSTATE DRIVE, SUITE 103, HARRISBURG, PA, United States, 17110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-26 | 2018-12-21 | Address | 2595 INTERSTATE DRIVE, SUITE 103, HARRISBURG, PA, 17110, USA (Type of address: Service of Process) |
| 2014-10-01 | 2016-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-23 | 2014-10-01 | Address | 7101 EXECUTIVE CENTER DRIVE, SUITE 333, BRENTWOOD, TN, 37027, USA (Type of address: Service of Process) |
| 2010-10-22 | 2012-10-09 | Address | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| 2010-03-17 | 2010-10-22 | Address | 7101 EXECUTIVE CENTER DR, SUITE 333, BRENTWOOD, TN, 37027, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210125000266 | 2021-01-25 | CERTIFICATE OF TERMINATION | 2021-01-25 |
| 201014060362 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 181221000871 | 2018-12-21 | CERTIFICATE OF MERGER | 2018-12-31 |
| 181025006113 | 2018-10-25 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006776 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
