Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10005
    5. ›
  5. GB GEOTECHNICS USA INC.

GB GEOTECHNICS USA INC.

Company Details

Name: GB GEOTECHNICS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 2006 (18 years ago)
Entity Number: 3452394
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 32 OLD SLIP, 10th Floor, NEW YORK, NY, United States, 10005
Principal Address: 86 Commercial End, Swaffham Bulbeck, Cambridge, United Kingdom, CB25 0NE

Contact Details

Phone +1 212-777-3130

Shares Details

Shares issued 100000

Share Par Value 0.1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GB GEOTECHNICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 208091358 2024-07-09 GB GEOTECHNICS USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLDSLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing EDWARD ROJAS
GB GEOTECHNICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 208091358 2023-04-19 GB GEOTECHNICS USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLDSLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing EDWARD ROJAS
GB GEOTECHNICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 208091358 2022-05-18 GB GEOTECHNICS USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing EDWARD ROJAS
GB GEOTECHNICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 208091358 2021-04-09 GB GEOTECHNICS USA INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-04-09
Name of individual signing EDWARD ROJAS
GB GEOTECHNICS USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 208091358 2020-07-09 GB GEOTECHNICS USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing EDWARD ROJAS
GB GEOTECHNICS USA INC 401 K PROFIT SHARING PLAN TRUST 2018 208091358 2019-06-10 GB GEOTECHNICS USA INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH FLOOR, NEW YORK, NY, 10005

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing EDWARD ROJAS
GB GEOTECHNICS USA, INC 401(K) PLAN 2016 208091358 2017-06-28 GB GEOTECHNICS USA, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541350
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing CLAREENA MACCHIA
GB GEOTECHNICS USA, INC 401(K) PLAN 2015 208091358 2016-06-07 GB GEOTECHNICS USA, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541350
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing CLAREENA MACCHIA
GB GEOTECHNICS USA, INC 401(K) PLAN 2014 208091358 2015-07-01 GB GEOTECHNICS USA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 541350
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing CLAREENA MACCHIA
GB GEOTECHNICS USA, I NC. 401K PLAN 2013 208091358 2014-05-16 GB GEOTECHNICS USA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-10-01
Business code 812990
Sponsor’s telephone number 2127773770
Plan sponsor’s address 32 OLD SLIP 10TH PL, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-05-16
Name of individual signing CHARLES BRANSBY-ZACHARY

Chief Executive Officer

Name Role Address
GEORGE BALLARD Chief Executive Officer 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
GB GEOTECHNICS USA INC. DOS Process Agent 32 OLD SLIP, 10th Floor, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-12-01 2024-12-01 Address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-12-01 2024-12-01 Address 86 COMMERCE END, SWAFFHAM BULBECK, CAMBRIDGE, NY, CB250, NE, USA (Type of address: Chief Executive Officer)
2024-07-08 2024-12-01 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1
2023-08-18 2023-08-18 Address 86 COMMERCE END, SWAFFHAM BULBECK, CAMBRIDGE, NY, CB250, NE, USA (Type of address: Chief Executive Officer)
2023-08-18 2024-12-01 Address 32 OLD SLIP, 10th Floor, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-18 2023-08-18 Address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-18 2024-12-01 Address 86 COMMERCE END, SWAFFHAM BULBECK, CAMBRIDGE, NY, CB250, NE, USA (Type of address: Chief Executive Officer)
2023-08-18 2024-12-01 Address 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-08-18 2024-07-08 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1
2022-07-26 2023-08-18 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1

Filings

Filing Number Date Filed Type Effective Date
241201031636 2024-12-01 BIENNIAL STATEMENT 2024-12-01
230818003205 2023-08-18 BIENNIAL STATEMENT 2022-12-01
200601061872 2020-06-01 BIENNIAL STATEMENT 2018-12-01
141106000704 2014-11-06 CERTIFICATE OF CHANGE 2014-11-06
061229000814 2006-12-29 CERTIFICATE OF AMENDMENT 2006-12-29
061221000548 2006-12-21 CERTIFICATE OF INCORPORATION 2006-12-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated