GEOCOMP, INC.
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| Name: | GEOCOMP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2004 (21 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 |
| Name | Role | Address |
|---|---|---|
| W ALLEN MARR | Chief Executive Officer | 125 NAGOG PARK SUITE 105, ACTON, MA, United States, 01720 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, STE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, STE 700, ALBANY, NY, United States, 12260 |
| 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 | 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 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 | 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State