GEOCOMPLY SOLUTIONS INC.
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| Name: | GEOCOMPLY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2021 (4 years ago) |
| Entity Number: | 6230242 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | OTHER, british columbia |
| Foreign Legal Name: | GEOCOMPLY SOLUTIONS INC. |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 545 Robson Street, 500, Vancouver, Canada, V6B1A6 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ANNA SAINSBURY | Chief Executive Officer | 545 ROBSON STREET, 500, VANCOUVER, Canada, V6B1A6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-02 | 2025-07-02 | Address | 545 ROBSON STREET, 500, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2025-07-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2023-07-05 | 2025-07-02 | Address | 545 ROBSON STREET, 500, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2025-07-02 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2023-07-05 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250702001521 | 2025-07-02 | BIENNIAL STATEMENT | 2025-07-02 |
| 230705005128 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 230301005291 | 2023-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-28 |
| 210728001823 | 2021-07-26 | APPLICATION OF AUTHORITY | 2021-07-26 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State