Home Page
Counties
Albany
12207
GEOENGINEERS USA, P.C.

GEOENGINEERS USA, P.C.

Company Details

Name:	GEOENGINEERS USA, P.C.
Jurisdiction:	New York
Legal type:	FOREIGN PROFESSIONAL SERVICE CORPORATION
Status:	Active
Date of registration:	04 Jun 2013 (12 years ago)
Entity Number:	4412316
ZIP code:	12207
County:	Albany
Place of Formation:	Washington
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	17425 NE UNION HILL RD, SUITE 1700, REDMOND, WA, United States, 98052

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID P. SAULS	Chief Executive Officer	11923 SUN BELT COURT, BATON ROUGE, LA, United States, 70809

History

Start date	End date	Type	Value
2023-11-16	2023-11-16	Address	11923 SUN BELT COURT, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2023-11-16	2023-11-16	Address	17425 UNION HILL ROAD, STE 250, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	17425 UNION HILL ROAD, STE 250, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-11-16	Address	11923 SUN BELT COURT, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	11923 SUN BELT COURT, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-11-16	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-06-01	2023-11-16	Address	17425 UNION HILL ROAD, STE 250, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-11-16	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-06-01	2023-06-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27	2023-06-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2021-06-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-06-05	2023-06-01	Address	17425 UNION HILL ROAD, STE 250, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2019-06-05	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-06-29	2019-06-05	Address	8410 154TH AVE NE, REDMOND, WA, 98052, USA (Type of address: Chief Executive Officer)
2015-06-29	2019-06-05	Address	600 STEWART ST., SUITE 1700, SEATTLE, WA, 98101, USA (Type of address: Principal Executive Office)
2013-11-15	2019-06-05	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-11-15	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-06-04	2013-11-15	Address	8410 154TH AVENUE, NE, REDMOND, WA, 98052, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231116000128	2023-11-15	CERTIFICATE OF CHANGE BY ENTITY	2023-11-15
230601005792	2023-06-01	BIENNIAL STATEMENT	2023-06-01
210601061300	2021-06-01	BIENNIAL STATEMENT	2021-06-01
SR-112689	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112690	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190605060086	2019-06-05	BIENNIAL STATEMENT	2019-06-01
181030000564	2018-10-30	CERTIFICATE OF AMENDMENT	2018-10-30
170620006103	2017-06-20	BIENNIAL STATEMENT	2017-06-01
150629006226	2015-06-29	BIENNIAL STATEMENT	2015-06-01
131115000555	2013-11-15	CERTIFICATE OF CHANGE	2013-11-15
130604000210	2013-06-04	APPLICATION OF AUTHORITY	2013-06-04

Date of last update: 26 Mar 2025

Sources: New York Secretary of State