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GEOCISA USA, INC.

GEOCISA USA, INC.

Company Details

Name:	GEOCISA USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 May 2009 (16 years ago)
Date of dissolution:	27 Jul 2023
Entity Number:	3811571
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Address:	attn: joseph portela, 810 seventh avenue, ninth floor, NEW YORK, NY, United States, 10019
Principal Address:	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

DOS Process Agent

Name	Role	Address
dragados usa, inc.	DOS Process Agent	attn: joseph portela, 810 seventh avenue, ninth floor, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
JOSÉ ANTONIO LÓPEZ-MONÍS PLAZA	Chief Executive Officer	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-07-27	2023-07-27	Address	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-07-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-18	2023-05-18	Address	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-07-27	Address	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-05-10	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-20	2023-05-18	Address	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-05-12	2019-05-20	Address	701 5TH AVENUE, STE 6550, SEATTLE, WA, 98104, USA (Type of address: Chief Executive Officer)
2015-05-14	2017-05-12	Address	810 7TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-05-16	2023-05-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-16	2021-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-05-18	2015-05-14	Address	500 FIFTH AVE, 38TH FL, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2011-05-18	2015-05-14	Address	500 FIFTH AVE, 38TH FL, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2009-05-18	2013-05-16	Address	ATTN: OLGA POLO, 500 FIFTH AVE. 38 FLOOR, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230727003687	2023-07-27	SURRENDER OF AUTHORITY	2023-07-27
230518002143	2023-05-18	BIENNIAL STATEMENT	2023-05-01
210510060674	2021-05-10	BIENNIAL STATEMENT	2021-05-01
190520060355	2019-05-20	BIENNIAL STATEMENT	2019-05-01
170512006169	2017-05-12	BIENNIAL STATEMENT	2017-05-01
150514006037	2015-05-14	BIENNIAL STATEMENT	2015-05-01
130603006072	2013-06-03	BIENNIAL STATEMENT	2013-05-01
130516000668	2013-05-16	CERTIFICATE OF CHANGE	2013-05-16
110518003175	2011-05-18	BIENNIAL STATEMENT	2011-05-01
090518000204	2009-05-18	APPLICATION OF AUTHORITY	2009-05-18

Date of last update: 17 Jan 2025

Sources: New York Secretary of State