| Entity Name: | GEODESIGN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jan 1995 |
| Business ALEI: | 0302146 |
| Annual report due: | 03 Jan 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, 06762, United States |
| Mailing address: | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, United States, 06762 |
| ZIP code: | 06762 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | strudeau@geocompanies.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEODESIGN, INC. | 1934663 | NEW YORK |
| Headquarter of | GEODESIGN, INC. | 4162997 | IDAHO |
| Headquarter of | GEODESIGN, INC. | 001742511 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CNNNMBNGGZF3 | 2024-06-07 | 984 SOUTHFORD RD, MIDDLEBURY, CT, 06762, 3234, USA | 984 SOUTHFORD RD, MIDDLEBURY, CT, 06762, 3234, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | GEODESIGN INC |
| URL | www.geocompanies.com |
| Congressional District | 05 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-06-20 |
| Initial Registration Date | 2018-03-20 |
| Entity Start Date | 1995-01-03 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS THOMANN |
| Role | SENIOR PRINCIPAL |
| Address | 50 PARK PLACE, SUITE 1220, NEWARK, NJ, 07102, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS THOMANN |
| Role | SENIOR PRINCIPAL |
| Address | 50 PARK PLACE, SUITE 1220, NEWARK, NJ, 07102, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS THOMANN | Officer | 984 SOUTHFORD ROAD, MIDDLEBURY, CT, 06762, United States | 89 SMULL AVENUE, WEST CALDWELL, NJ, 07006, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PEC.0000597 | PROFESSIONAL ENGINEERING FIRM | ACTIVE | CURRENT | 1995-04-11 | 2024-04-12 | 2025-04-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012395301 | 2023-12-04 | No data | Annual Report | Annual Report | No data |
| BF-0011914828 | 2023-08-03 | 2023-08-03 | Change of Agent | Agent Change | No data |
| BF-0011395656 | 2022-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0010633986 | 2022-06-09 | 2022-06-09 | Change of Agent | Agent Change | No data |
| BF-0010176488 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007122535 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006722954 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006299989 | 2018-12-28 | No data | Annual Report | Annual Report | 2019 |
| 0006212390 | 2018-07-09 | No data | Annual Report | Annual Report | 2018 |
| 0005916637 | 2017-08-28 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
