GEA SYSTEMS NORTH AMERICA LLC
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| Name: | GEA SYSTEMS NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 2018 (8 years ago) |
| Entity Number: | 5261717 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-12-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-01-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2018-11-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-11-27 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241227002440 | 2024-12-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-26 |
| 240103000332 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220103003201 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200106061221 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-112658 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State