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GEA FARM TECHNOLOGIES, INC.

Company Details

Name: GEA FARM TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2010 (15 years ago)
Entity Number: 3939500
ZIP code: 12205
County: Genesee
Place of Formation: Delaware
Principal Address: 1385 N Weber Road, Romeoville, IL, United States, 60446
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
MATT DAILEY Chief Executive Officer 1385 N WEBER ROAD, ROMEOVILLE, IL, United States, 60446

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2024-12-31 2024-12-31 Address 1385 N WEBER ROAD, ROMEOVILLE, IL, 60446, USA (Type of address: Chief Executive Officer)
2024-12-31 2024-12-31 Address 1880 COUNTRY FARM DRIVE, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 1880 COUNTRY FARM DRIVE, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 1385 N WEBER ROAD, ROMEOVILLE, IL, 60446, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-12-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2024-04-01 2024-12-31 Address 1385 N WEBER ROAD, ROMEOVILLE, IL, 60446, USA (Type of address: Chief Executive Officer)
2020-04-15 2024-04-01 Address 1880 COUNTRY FARM DRIVE, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-04-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-11-26 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241231002458 2024-12-30 CERTIFICATE OF CHANGE BY ENTITY 2024-12-30
240401039719 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220422002815 2022-04-22 BIENNIAL STATEMENT 2022-04-01
200415060177 2020-04-15 BIENNIAL STATEMENT 2020-04-01
SR-112655 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112656 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181126000079 2018-11-26 CERTIFICATE OF CHANGE 2018-11-26
180403007280 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160404007321 2016-04-04 BIENNIAL STATEMENT 2016-04-01
150123006437 2015-01-23 BIENNIAL STATEMENT 2014-04-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State