GEO HOLDINGS, INC. (Entity# 061131672) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 28, 1985.
| FEIN | 061131672 |
| Entity Name | GEO HOLDINGS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2301 Arthur Ave. Elk Grove Village IL 60007 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1985-03-21 |
| Organization Date | 1985-05-28 |
| Active Flag | N |
| Inactive Date | 1994-11-14 |
| Inactive Type | I |
| Fiscal Month | 09 |
| Fiscal Day | 30 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 061054611 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | PRENTICE-HALL CORP.SYSTEMS |
| Agent Address |
84 State St. Boston MA |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | HUGH V. DORAN | 326 Kensington Court, Grove, Village, IL | 326 Kensington Court, Grove, Village, IL | |
| TREASURER | G. BREITENSTEIN | 2242 Baldwin Way,2-b, Palatine, IL | 2242 Baldwin Way,2-b, Palatine, IL |
| Name ID | Old Name | Date |
|---|---|---|
| 34400 | MQS INSPECTION, INC. | 1992-03-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | GEO HOLDINGS, INC. | 2301 Arthur Ave., Elk Grove Vlg, IL 60007 |
| Connecticut Business Registrations | GEO HOLDINGS, INC. | 2301 Arthur Ave, Elk Grove Village, IL 60007 |
| Street Address | 2301 ARTHUR AVE. |
| City | ELK GROVE VILLAGE |
| State | IL |
| Zip Code | 60007 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EPKO INDUSTRIES, INC. | 1200 Arthur Ave., Elk Grove Village, IL 60007 | 2015-02-12 |
| KNIGHT TRANSPORTATION INSURANCE SERVICES, LLC | 150 Northwest Point Blvd., 2nd Floor, Elk Grove Village, IL 60007 | 2015-01-23 |
| WEDI CORP. | 1100 Landmeier Rd., Ste 200, Elk Grove Village, IL 60007 | 2012-12-05 |
| HEIDOLPH NA, LLC | 1241 Jarvis Avenue, Elk Grove Village, IL 60007 | 2012-07-24 |
| DEXTER MAGNETIC TECHNOLOGIES INC. | 1050 Morse Ave., Elk Grove Village, IL 60007 | 2012-07-06 |
| DFASS LIQUOR DISTRIBUTORS, LLC | 1420 East Devon Ave., Elk Grove Village, IL 60007 | 2012-04-27 |
| KNIGHT TRANSPORTATION INSURANCE SERVICES, INC. | 150 Northwest Point Blvd, Elk Grove Village, IL 60007 | 2012-03-29 |
| AQUION, INC. | 2080 E. Lunt Ave., Elk Grove Village, IL 60007 | 2011-07-13 |
| IMAGECARE MAINTENANCE SERVICES, LLC | 1418 Elmhurst Road, Elk Grove Village, IL 60007 | 2011-03-11 |
| BETTERHEALTH PHARMACY INC. | 1902 Elmhurst Rd., Elk Grove Village, IL 60007 | 2009-06-12 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PRENTICE-HALL CORP.SYSTEMS |
| City | ELK GROVE VILLAGE |
| Zip Code | 60007 |
Please comment or provide details below to improve the information on GEO HOLDINGS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.