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GEI CONSULTANTS, INC.

Company Details

Entity Name: GEI CONSULTANTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 08 Mar 1994
Business ALEI: 0296198
Annual report due: 08 Mar 2025
NAICS code: 541330 - Engineering Services
Business address: 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States
Mailing address: 400 UNICORN PARK DRIVE, WOBURN, MA, United States, 01801
Place of Formation: MASSACHUSETTS
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Director

Name Role Business address Business international address Residence address Residence international address
Daphne King Director 5646 Milton Street, Ste. 500, Dallas, TX, 75206, United States No data 5646 Milton Street, Ste. 500, Dallas, TX, 75206, United States No data
Robert Acker Director 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data
Ben Sawa Director 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data
SCOTT KEATING Director 1375 Peachtree St NE, Ste. A15, Atlanta, GA, 30309, United States No data 1375 Peachtree St NE, Ste. A15, Atlanta, GA, 30309, United States No data
MICHAEL YAKO Director 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data
James Nickerson Director 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States No data
Peter Ventin Director Canada 75 Tiverton Court, Markham, Ontario L3R 4M8 Canada 75 Tiverton Court, Markham, Ontario L3R 4M8
RICHARD J. ANDERSON Director 406 Science Drive, Suite 404, Madison, WI, 53711, United States No data 406 Science Drive, Suite 404, Madison, WI, 53711, United States No data
Cindy Davis Director 2868 Prospect Park Dr Ste 400, Rancho Cordova, CA, 95670, United States No data 2868 Prospect Park Dr Ste 400, Rancho Cordova, CA, 95670, United States No data

Officer

Name Role Business address Residence address
THOMAS W. KAHL Officer 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States
RONALD P. PALMIERI Officer 400 North Lakeview Parkway, Suite 140, Vernon Hills, IL, 60061, United States 400 North Lakeview Parkway, Suite 140, Vernon Hills, IL, 60061, United States
Jon Mahoney Officer 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States 400 UNICORN PARK DRIVE, WOBURN, MA, 01801, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012358115 2024-02-07 No data Annual Report Annual Report No data
BF-0011254113 2023-02-09 No data Annual Report Annual Report No data
BF-0010328001 2022-03-18 No data Annual Report Annual Report 2022
0007126999 2021-02-05 No data Annual Report Annual Report 2021
0006757774 2020-02-15 No data Annual Report Annual Report 2020
0006360762 2019-02-05 No data Annual Report Annual Report 2019
0006056268 2018-02-06 No data Annual Report Annual Report 2018
0005925044 2017-08-18 2017-08-18 Change of Agent Agent Change No data
0005911878 2017-08-17 2017-08-17 Amendment Affidavit No data
0005895033 2017-07-25 2017-07-25 Withdrawal Certificate of Withdrawal No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website