Home Page
Counties
Albany
10528
GEO TRANSPORT SERVICES OF NEW YORK

GEO TRANSPORT SERVICES OF NEW YORK

Company Details

Name:	GEO TRANSPORT SERVICES OF NEW YORK
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2007 (17 years ago)
Entity Number:	3600864
ZIP code:	10528
County:	Albany
Place of Formation:	Florida
Foreign Legal Name:	GEO TRANSPORT, INC.
Fictitious Name:	GEO TRANSPORT SERVICES OF NEW YORK
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address:	4955 Technology Way, Boca Raton, FL, United States, 33431

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 mamaroneck avenue #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
JOSE GORDO	Chief Executive Officer	4955 TECHNOLOGY WAY, BOCA RATON, FL, United States, 33431

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-04-05	2023-12-01	Address	600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-05	2022-04-05	Address	4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-04-05	2023-12-01	Address	4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2022-04-05	2023-12-01	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2019-12-02	2022-04-05	Address	4955 TECHNOLOGY WAY, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer)
2017-12-01	2019-12-02	Address	621 NW 53RD ST, STE 700, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2010-01-25	2019-12-02	Address	621 NW 53RD ST, STE 700, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2010-01-25	2017-12-01	Address	621 NW 53RD ST, STER 700, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2008-09-18	2022-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2008-09-18	2022-04-05	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2007-12-04	2008-09-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201038300	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211206000890	2021-12-06	BIENNIAL STATEMENT	2021-12-06
220405000081	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
191202061510	2019-12-02	BIENNIAL STATEMENT	2019-12-01
171201006335	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151201007152	2015-12-01	BIENNIAL STATEMENT	2015-12-01
131216006246	2013-12-16	BIENNIAL STATEMENT	2013-12-01
120104002963	2012-01-04	BIENNIAL STATEMENT	2011-12-01
100125002917	2010-01-25	BIENNIAL STATEMENT	2009-12-01
080918000811	2008-09-18	CERTIFICATE OF CHANGE	2008-09-18
071204000773	2007-12-04	APPLICATION OF AUTHORITY	2007-12-04

Date of last update: 28 Mar 2025

Sources: New York Secretary of State