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  5. GEOCOMP, INC.

GEOCOMP, INC.

Company Details

Name: GEOCOMP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2004 (20 years ago)
Entity Number: 3121778
ZIP code: 12260
County: Albany
Place of Formation: Massachusetts
Principal Address: 125 NAGOG PARK SUITE 105, ACTON, MA, United States, 01720
Address: 99 WASHINGTON AVENUE, STE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
W ALLEN MARR Chief Executive Officer 125 NAGOG PARK SUITE 105, ACTON, MA, United States, 01720

Agent

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

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC DOS Process Agent 99 WASHINGTON AVENUE, STE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 125 NAGOG PARK SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-11-01 Address 125 NAGOG PARK SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 125 NAGOG PARK SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-11-01 Address 99 WASHINGTON AVENUE, STE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-09 2024-11-01 Address 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-29 2024-10-09 Address 125 NAGOG PARK SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-05-29 Address 125 NAGOG PARK SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
2024-05-29 2024-10-09 Address 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-05-29 2024-10-09 Address 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-11-19 2024-05-29 Address 125 NAGOG PARK SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241101035949 2024-11-01 BIENNIAL STATEMENT 2024-11-01
241009002356 2024-09-30 CERTIFICATE OF CHANGE BY AGENT 2024-09-30
240529003334 2024-05-29 CERTIFICATE OF AMENDMENT 2024-05-29
221101004093 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201116060343 2020-11-16 BIENNIAL STATEMENT 2020-11-01
181116006523 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161101006779 2016-11-01 BIENNIAL STATEMENT 2016-11-01
151119002013 2015-11-19 BIENNIAL STATEMENT 2014-11-01
100211000266 2010-02-11 CERTIFICATE OF CHANGE 2010-02-11
071018000993 2007-10-18 CERTIFICATE OF CHANGE 2007-10-18

Related by officers

W ALLEN MARR

GEOCOMP ENGINEERING

REGISTERED AGENT SOLUTIONS INC

37 WARREN STREET LLC NATURAL SYSTEMS UTILITIES ENGINEERING LLC AGI SECURE, LLC APPLIED WATER MANAGEMENT, INC. LURIE, LLP ARTS CONSULTING GROUP, INC. C.I.S. BROKERAGE, INC. CARIBBEAN MOTORCYCLES LLC COFFMAN ENGINEERS II, P.S. COMMUNICATIONS TEST DESIGN, INC.

Related by address

99 WASHINGTON AVENUE, STE 700, ALBANY, NY, United States, 12260

ALPHA 6 GLOBAL DISTRIBUTIONS, LLC BKT ALBANY, LLC EAST EXPRESS VAN LINE, INC. FLORIDA VERITAS INSURANCE AGENCY FLOYD, INC. FORAGERS WINES CHELSEA, LLC GATSIK LAW, PLLC L & D APT NYC LLC ORO AGRI, INC.

Date of last update: 15 Dec 2024

Sources: New York Secretary of State

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