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GEODIS SCO USA INC.

Company Details

Name: GEODIS SCO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 2005 (19 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ERIC ST AMAND Chief Executive Officer 35 MAIN STREET, SUITE 411, POUGHKEEPSIE, NY, United States, 12601

History

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: Chief Executive Officer)
2019-09-03 2019-10-15 Address 35 MAIN STREET, SUITE 411, POUGHKEEPSIE, NY, 12601, USA (Type of address: Principal Executive Office)
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 2019-09-03 Address 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office)
2010-11-26 2013-09-17 Address 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2010-10-12 2010-11-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-11-02 2018-10-31 Name GEODIS GLOBAL SOLUTIONS USA, INC.
2009-07-01 2010-10-12 Address ATTN: ALAN ABELS, 485C ROUTE 1 SOUTH SUITE 410, ISELIN, NJ, 08830, USA (Type of address: Service of Process)
2007-12-05 2010-11-26 Address 787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

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
150925006074 2015-09-25 BIENNIAL STATEMENT 2015-09-01
130917006489 2013-09-17 BIENNIAL STATEMENT 2013-09-01
110824002589 2011-08-24 BIENNIAL STATEMENT 2011-09-01
101126002341 2010-11-26 BIENNIAL STATEMENT 2009-09-01
101012000728 2010-10-12 CERTIFICATE OF CHANGE 2010-10-12

Date of last update: 18 Jan 2025

Sources: New York Secretary of State