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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

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 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: 17 Jan 2025

Sources: New York Secretary of State