| Name: | SOLMAX GEOSYNTHETICS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jan 2010 (15 years ago) |
| Entity Number: | 3902338 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-17 | 2024-01-29 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-03-17 | 2024-01-29 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-03-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-10-09 | 2020-01-10 | Name | GSE ENVIRONMENTAL, LLC |
| 2010-01-21 | 2012-10-09 | Name | GSE LINING TECHNOLOGY, LLC |
| 2010-01-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129002512 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220121002305 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200317000428 | 2020-03-17 | CERTIFICATE OF CHANGE | 2020-03-17 |
| 200116060297 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 200110000564 | 2020-01-10 | CERTIFICATE OF AMENDMENT | 2020-01-10 |
| SR-53861 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180129006024 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006863 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140122006291 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 121009000799 | 2012-10-09 | CERTIFICATE OF AMENDMENT | 2012-10-09 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
