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GEOCOMP ENGINEERING

GEOCOMP ENGINEERING

Company Details

Name:	GEOCOMP ENGINEERING
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	28 Feb 2007 (18 years ago)
Entity Number:	3482666
ZIP code:	12260
County:	New York
Place of Formation:	Massachusetts
Foreign Legal Name:	GEOCOMP, P.C.
Fictitious Name:	GEOCOMP ENGINEERING
Principal Address:	125 NAGOG PARK, SUITE 210, ACTON, MA, United States, 01720
Address:	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	Agent	99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC	DOS Process Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
W ALLEN MARR	Chief Executive Officer	98 TAHANTO TRAIL, HARVARD, MA, United States, 01451

History

Start date	End date	Type	Value
2025-02-25	2025-02-25	Address	98 TAHANTO TRAIL, HARVARD, MA, 01451, USA (Type of address: Chief Executive Officer)
2024-10-02	2025-02-25	Address	98 TAHANTO TRAIL, HARVARD, MA, 01451, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	98 TAHANTO TRAIL, HARVARD, MA, 01451, USA (Type of address: Chief Executive Officer)
2024-10-02	2025-02-25	Address	99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-02	2025-02-25	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-06	2024-10-02	Address	98 TAHANTO TRAIL, HARVARD, MA, 01451, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	98 TAHANTO TRAIL, HARVARD, MA, 01451, USA (Type of address: Chief Executive Officer)
2023-03-06	2024-10-02	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-06	2024-10-02	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-03-30	2023-03-06	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-10-28	2023-03-06	Address	98 TAHANTO TRAIL, HARVARD, MA, 01451, USA (Type of address: Chief Executive Officer)
2017-08-30	2023-03-06	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-08-30	2021-03-30	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-07-31	2020-10-28	Address	125 NAGOG PARK, SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
2014-12-11	2017-08-30	Address	111 JOHN STREET, SUITE 650, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2007-02-28	2014-12-11	Address	1145 MASSACHUSETTS AVENUE, BOXBOROUGH, MA, 01719, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250225004413	2025-02-25	BIENNIAL STATEMENT	2025-02-25
241002004973	2024-09-20	CERTIFICATE OF CHANGE BY AGENT	2024-09-20
230306002313	2023-03-06	BIENNIAL STATEMENT	2023-02-01
210330060103	2021-03-30	BIENNIAL STATEMENT	2021-02-01
201028060246	2020-10-28	BIENNIAL STATEMENT	2019-02-01
170830000797	2017-08-30	CERTIFICATE OF CHANGE	2017-08-30
170731002028	2017-07-31	BIENNIAL STATEMENT	2017-02-01
141211000668	2014-12-11	CERTIFICATE OF CHANGE	2014-12-11
070228000421	2007-02-28	APPLICATION OF AUTHORITY	2007-02-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State