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 |
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 |
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 |
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: 25 Nov 2024
Sources: Connecticut's Official State Website