GEODIS GLOBAL SOLUTIONS USA, INC. (Entity# 02803304) is a corporation registered with California Secretary of State. The business incorporation date is September 26, 2005. The corporation status is Active.
| Corporation Number | 02803304 |
| Corporation Name | GEODIS GLOBAL SOLUTIONS USA, INC. |
| Incorporation Date | 2005-09-26 |
| Corporation Status | Active |
| SO File Number | FR06132 |
| SO File Date | 2017-09-20 |
| Mailing Address |
485c Us Route 1 South Iselin NJ 08830 |
| CEO Name | BORIS PERNET |
| CEO Address |
485c Us Route 1 South Iselin NJ 08830 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-09-21 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-11-12 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: GEODIS AMERICA, INC. |
A0697636 |
| Street Address | 485C US ROUTE 1 SOUTH |
| City | ISELIN |
| State | NJ |
| Zip Code | 08830 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Geodis Wilson Usa, Inc. | 485c Us Route 1 South, Iselin, NJ 08830 | MICHAEL GRECO | 2007-07-03 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bastiat Union Square Sf, Inc. | 120 S Wood Ave, Suite 407, Iselin, NJ 08830 | STEPHAN MARSAN | 2017-08-07 |
| Bastiat Berkeley, Inc. | 120 Wood Avenue South, Ste 407, Iselin, NJ 08830 | STEPHAN MARSAN | 2017-05-22 |
| Bastiat Palo Alto, Inc. | 120 S Wood Ave, Suite 407, Iselin, NJ 08830 | STEPHAN MARSAN | 2017-03-06 |
| Extendime Software Solutions Inc | 33 Wood Ave. S. Suite 601, Iselin, NJ 08830 | NIPUN SERI | 2017-02-13 |
| Vst Consulting, Inc. | 200 Middlesex Essex Tpke, Suite 102, Iselin, NJ 08830 | SURESH CHATAKONDU | 2016-08-25 |
| Bastiat Santa Barbara, Inc. | 120 Wood Ave S Suite 407, Iselin, NJ 08830 | STEPHAN MARSAN | 2016-08-02 |
| Bastiat Brentwood, Inc. | 120 Wood Avenue South Suite 407, Iselin, NJ 08830 | STEPHAN MARSAN | 2016-06-08 |
| Bastiat Huntington Beach, Inc. | 120 S Wood Ave, Suite 407, Iselin, NJ 08830 | STEPHAN MARSAN | 2016-03-25 |
| Superior Integrated Solutions, Inc. | 517 Route One South Suite 2210, Iselin, NJ 08830 | PHILLIP BATTISTA | 2016-02-25 |
| Asia Tv Usa, Ltd. | 200 Middlesex Essex Turnpike,suite 202, Iselin, NJ 08830 | SAMEER TARGE | 2015-11-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on GEODIS GLOBAL SOLUTIONS USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.