GEODIS SCO USA INC.
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| Name: | GEODIS SCO USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2005 (20 years ago) |
| Date of dissolution: | 09 Mar 2021 |
| Entity Number: | 3261485 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 35 MAIN STREET, SUITE 411, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC ST AMAND | Chief Executive Officer | 35 MAIN STREET, SUITE 411, POUGHKEEPSIE, NY, United States, 12601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-03 | 2019-10-15 | Address | 35 MAIN STREET, SUITE 411, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office) |
| 2019-09-03 | 2019-10-15 | Address | 35 MAIN STREET, SUITE 411, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 2015-09-25 | 2019-09-03 | Address | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2015-09-25 | Address | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2010-11-26 | 2013-09-17 | Address | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210309000417 | 2021-03-09 | CERTIFICATE OF TERMINATION | 2021-03-09 |
| 191015002016 | 2019-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 190903061287 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 181031000267 | 2018-10-31 | CERTIFICATE OF AMENDMENT | 2018-10-31 |
| 170901006705 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State