| Entity Name: | GEI CONSULTANTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Mar 1994 (Companies founded in March 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 |
| 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 |
| 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 |
| Jon Mahoney | 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
