GB GEOTECHNICS USA INC.
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| 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
| Name | Role | Address |
|---|---|---|
| GEORGE BALLARD | Chief Executive Officer | 32 OLD SLIP, 10TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GB GEOTECHNICS USA INC. | DOS Process Agent | 32 OLD SLIP, 10th Floor, NEW YORK, NY, United States, 10005 |
| 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 | 2024-07-08 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State