| Name: | GEA SYSTEMS NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jan 2018 (7 years ago) |
| Entity Number: | 5261717 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| 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) |
| 2018-01-05 | 2018-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-01-05 | 2018-11-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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 |
| SR-112657 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 181127000685 | 2018-11-27 | CERTIFICATE OF CHANGE | 2018-11-27 |
| 180501000566 | 2018-05-01 | CERTIFICATE OF PUBLICATION | 2018-05-01 |
| 180105000432 | 2018-01-05 | APPLICATION OF AUTHORITY | 2018-01-05 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
