PENNSYLVANIA GEO-SOLUTIONS
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| Name: | PENNSYLVANIA GEO-SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2012 (13 years ago) |
| Entity Number: | 4242116 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GEO-SOLUTIONS, INC. |
| Fictitious Name: | PENNSYLVANIA GEO-SOLUTIONS |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 1250 FIFTH AVENUE, NEW KENSINGTON, PA, United States, 15068 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DARIN PAYNE | Chief Executive Officer | 1250 FIFTH AVENUE, NEW KENSINGTON, PA, United States, 15068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 1250 FIFTH AVENUE, NEW KENSINGTON, PA, 15068, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-05-20 | Address | 1250 FIFTH AVENUE, NEW KENSINGTON, PA, 15068, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-04-17 | 2024-04-17 | Address | 1250 FIFTH AVENUE, NEW KENSINGTON, PA, 15068, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-05-20 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003370 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 240417002734 | 2024-04-16 | CERTIFICATE OF AMENDMENT | 2024-04-16 |
| 220531003052 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060432 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 190129000848 | 2019-01-29 | CERTIFICATE OF CHANGE | 2019-01-29 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State