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22401
GEOCONSTRUCTORS OF VA

GEOCONSTRUCTORS OF VA

Company Details

Name:	GEOCONSTRUCTORS OF VA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2008 (16 years ago)
Entity Number:	3695591
ZIP code:	22401
County:	New York
Place of Formation:	Virginia
Foreign Legal Name:	GEOCONSTRUCTORS, INC.
Fictitious Name:	GEOCONSTRUCTORS OF VA
Address:	1106 OAKWOOD STREET, SUITE 700, FREDERICKSBURG, VA, United States, 22401
Principal Address:	413 BROWNING CT, PURCELLVILLE, VA, United States, 20132

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	1106 OAKWOOD STREET, SUITE 700, FREDERICKSBURG, VA, United States, 22401

Agent

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

Chief Executive Officer

Name	Role	Address
LARRY MOORE	Chief Executive Officer	413 BROWNING CT, PURCELLVILLE, VA, United States, 20132

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	413 BROWNING CT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-07-30	Address	413 BROWNING CT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2024-07-30	2024-08-09	Address	1106 Oakwood Street, SUITE 1008, Fredericksburg, VA, 22401, USA (Type of address: Service of Process)
2024-07-30	2024-08-09	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-07-30	2024-08-09	Address	413 BROWNING CT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2020-07-22	2024-07-30	Address	413 BROWNING COURT, SUITE 1008, PURCELLVILLE, VA, 20132, USA (Type of address: Service of Process)
2019-09-16	2020-07-22	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-09-16	2024-07-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2019-01-28	2019-09-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2024-07-30	Address	413 BROWNING CT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2018-07-02	2019-09-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-23	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-07-11	2018-01-23	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-07-11	2018-01-23	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-08-26	2018-07-02	Address	413 BROWNING CT, PURCELLVILLE, VA, 20132, USA (Type of address: Chief Executive Officer)
2008-07-14	2013-07-11	Address	413 BROWNING COURT, PURCELLVILLE, VA, 20132, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809000464	2024-08-01	CERTIFICATE OF CHANGE BY AGENT	2024-08-01
240730018209	2024-07-30	BIENNIAL STATEMENT	2024-07-30
220720002801	2022-07-20	BIENNIAL STATEMENT	2022-07-01
200722060079	2020-07-22	BIENNIAL STATEMENT	2020-07-01
190916001076	2019-09-16	CERTIFICATE OF CHANGE	2019-09-16
SR-50293	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702006992	2018-07-02	BIENNIAL STATEMENT	2018-07-01
180123000304	2018-01-23	CERTIFICATE OF CHANGE	2018-01-23
160721006018	2016-07-21	BIENNIAL STATEMENT	2016-07-01
140708006409	2014-07-08	BIENNIAL STATEMENT	2014-07-01
130711000024	2013-07-11	CERTIFICATE OF CHANGE	2013-07-11
120718006147	2012-07-18	BIENNIAL STATEMENT	2012-07-01
100826002360	2010-08-26	BIENNIAL STATEMENT	2010-07-01
080714000241	2008-07-14	APPLICATION OF AUTHORITY	2008-07-14

Date of last update: 13 Dec 2024

Sources: New York Secretary of State