GEO-SYNTHETICS, INC.
Share on:
| Name: | GEO-SYNTHETICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2004 (21 years ago) |
| Entity Number: | 3093460 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 2401 PEWAUKEE ROAD, WAUKESHA, WI, United States, 53188 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PATRICIA A. GROH | Chief Executive Officer | 2401 PEWAUKEE RD, WAUKESHA, WI, United States, 53188 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-09-15 | 2014-08-01 | Address | 2401 PEWAUKEE RD, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2008-08-14 | 2013-09-19 | Address | 2401 PEWAUKEE ROAD, WAUKESHA, WI, 53188, USA (Type of address: Service of Process) |
| 2008-08-14 | 2010-09-15 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-89867 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89866 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160802006476 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006118 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 130919000052 | 2013-09-19 | CERTIFICATE OF CHANGE | 2013-09-19 |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State