| Name: | GEIS CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (20 years ago) |
| Entity Number: | 3121650 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Ohio |
| Principal Address: | 10020 AURORA HUDSON RD, STREETSBORO, OH, United States, 44241 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF MARTIN | Chief Executive Officer | 10020 AURORA HUDSON RD, STREETSBORO, OH, United States, 44241 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-27 | 2020-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-15 | 2010-12-27 | Address | ATTN: CFO, 10020 AURORA HUDSON RD, STREETSBORO, OH, 44241, USA (Type of address: Service of Process) |
| 2006-11-30 | 2018-01-10 | Address | 10020 AURORA HUDSON RD, STREETSBORO, OH, 44241, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2010-11-15 | Address | ATT: LIBRARY, 52 E. GAY STREET, COLUMBUS, OH, 43215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221107003175 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060451 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007060 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 180110006307 | 2018-01-10 | BIENNIAL STATEMENT | 2016-11-01 |
| 150116006707 | 2015-01-16 | BIENNIAL STATEMENT | 2014-11-01 |
| 121211007115 | 2012-12-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 101227000187 | 2010-12-27 | CERTIFICATE OF CHANGE | 2010-12-27 |
| 101115002066 | 2010-11-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 061130002802 | 2006-11-30 | BIENNIAL STATEMENT | 2006-11-01 |
| 041103000307 | 2004-11-03 | APPLICATION OF AUTHORITY | 2004-11-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
