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PENNSYLVANIA GEO-SOLUTIONS

PENNSYLVANIA GEO-SOLUTIONS

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DARIN PAYNE	Chief Executive Officer	1250 FIFTH AVENUE, NEW KENSINGTON, PA, United States, 15068

History

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	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	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)
2019-01-29	2024-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-29	2024-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01	2019-01-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-02	2024-04-17	Address	1250 FIFTH AVENUE, NEW KENSINGTON, PA, 15068, USA (Type of address: Chief Executive Officer)
2012-11-20	2018-05-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-05-07	2012-11-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
SR-103337	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180501007653	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160502006566	2016-05-02	BIENNIAL STATEMENT	2016-05-01
140502006674	2014-05-02	BIENNIAL STATEMENT	2014-05-01
121120001116	2012-11-20	CERTIFICATE OF CHANGE	2012-11-20
120507001164	2012-05-07	APPLICATION OF AUTHORITY	2012-05-07

Date of last update: 02 Feb 2025

Sources: New York Secretary of State