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GEOSTRUCTURES OF VIRGINIA

Company Details

Name: GEOSTRUCTURES OF VIRGINIA
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 27 Jun 2001 (24 years ago)
Entity Number: 2655116
ZIP code: 12260
County: New York
Place of Formation: Virginia
Foreign Legal Name: GEOSTRUCTURES, INC.
Fictitious Name: GEOSTRUCTURES OF VIRGINIA
Principal Address: 413 BROWNING COURT, PURCELLVILLE, VA, United States, 20132
Address: 99 washington avenue, suite 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 washington avenue, suite 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
LAWRENCE E. MOORE Chief Executive Officer 413 BROWNING COURT, PURCELLVILLE, VA, United States, 20132

History

Start date End date Type Value
2024-11-20 2024-11-20 Address 413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2023-06-14 2024-11-20 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-06-14 2023-06-14 Address 413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2023-06-14 2024-11-20 Address 413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2023-06-14 2024-11-20 Address 413 Browning Court, SUITE 1008, Purcellville, VA, 20132, USA (Type of address: Service of Process)
2020-09-29 2023-06-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-09-29 2023-06-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28 2020-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241120002029 2024-11-04 CERTIFICATE OF CHANGE BY AGENT 2024-11-04
230614001917 2023-06-14 BIENNIAL STATEMENT 2023-06-01
210707000773 2021-07-07 BIENNIAL STATEMENT 2021-07-07
200929000088 2020-09-29 CERTIFICATE OF CHANGE 2020-09-29
200918060125 2020-09-18 BIENNIAL STATEMENT 2019-06-01
SR-33665 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180123000096 2018-01-23 CERTIFICATE OF CHANGE 2018-01-23
170601006585 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150604006147 2015-06-04 BIENNIAL STATEMENT 2015-06-01

Date of last update: 16 Dec 2024

Sources: New York Secretary of State