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GEOGRAPHIC INFORMATION SERVICES, INC.

Branch

Company Details

Name: GEOGRAPHIC INFORMATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Dec 2014 (10 years ago)
Branch of: GEOGRAPHIC INFORMATION SERVICES, INC., Alabama (Company Number 000-139-431)
Entity Number: 4683187
ZIP code: 12207
County: Monroe
Place of Formation: Alabama
Principal Address: 2100 RIVERCHASE CENTER, SUITE 105, BIRMINGHAM, AL, United States, 35244
Address: 80 STATE STREET, suite 350, ALBANY, FL, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, suite 350, ALBANY, FL, United States, 12207

Chief Executive Officer

Name Role Address
DAVE HART Chief Executive Officer 2100 RIVERCHASE CENTER, SUITE 105, BIRMINGHAM, AL, United States, 35244

History

Start date End date Type Value
2024-12-16 2024-12-16 Address 2100 RIVERCHASE CENTER, SUITE 105, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2023-02-10 2023-02-10 Address 2100 RIVERCHASE CENTER, SUITE 105, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-12-16 Address 2100 RIVERCHASE CENTER, SUITE 105, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-01-20 2023-02-10 Address 2100 RIVERCHASE CENTER, SUITE 105, BIRMINGHAM, AL, 35244, USA (Type of address: Chief Executive Officer)
2014-12-19 2023-02-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216001894 2024-12-16 BIENNIAL STATEMENT 2024-12-16
230210000726 2023-02-10 BIENNIAL STATEMENT 2022-12-01
210120060095 2021-01-20 BIENNIAL STATEMENT 2020-12-01
141219000848 2014-12-19 APPLICATION OF AUTHORITY 2014-12-19

Date of last update: 15 Jan 2025

Sources: New York Secretary of State