GEODIS USA, INC. (UBI# 601043334) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 28, 1987. The entity status is Active.
| Unified Business Identifier (UBI) | 601043334 |
| Business Name | GEODIS USA, INC. |
| Physical Address |
7101 Executive Center Drive Suite 333 Brentwood TN 37027 |
| Mailing Address |
7101 Executive Center Dr Suite 333 Brentwood TN 37027-3283 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | PENNSYLVANIA |
| Incorporation Date | 1987-08-28 |
| Expiration Date | 2021-08-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Andrew Grant | 7101 EXECUTIVE CENTER DR SUITE 333, BRENTWOOD, TN, 37027 | |
| Brian Riley | ||
| Jeremy Wright | ||
| Josh Jungwirth | ||
| Mark Vane | ||
| Randy Tucker | ||
| Patrick Moebel | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2016-06-20, 1996-09-20, |
| ANNUAL REPORT | 2020-08-17, 2019-08-19, 2018-08-13, 2017-07-25, 2016-08-17, 2015-07-28, 2014-08-04, 2013-07-29, 2012-08-21, 2011-08-09, 2010-08-11, 2009-08-10, 2008-08-28, 2007-11-08, 2006-08-23, 2005-08-25, 2004-09-15, 2003-08-26, 2002-09-06, 2001-08-13, 2000-08-22, 1999-10-06, 1998-08-11, |
| ARDUEDATE | 2020-07-01, 2019-07-01, 2018-07-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 1989-11-20, |
| FOREIGN REGISTRATION STATEMENT | 1987-08-28, |
| MERGER | 2016-11-07, 2001-05-23, |
| Reinstatement | 1990-01-30, |
| Statement of Change | 2016-05-16, 2008-08-26, 1993-03-31, 1989-10-24, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Geodis USA, Inc. | 12303 Airport Way, Suite 170, Broomfield, CO 80021 |
| New York State Corporations | GEODIS USA, INC. | 2595 Interstate Drive, Suite 103, Harrisburg, Pennsylvania 17110 |
| Street Address |
7101 EXECUTIVE CENTER DRIVE SUITE 333 |
| City | BRENTWOOD |
| State | TN |
| Zip Code | 37027 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hospitalist Medicine Physicians of California - San Bernardino, PC | 5410 Maryland Way Ste 300, Brentwood, TN 37027-5339 | Corporation Service Company | 2020-11-05 |
| Skyhook Structural Engineering, P.C. | 229 Ward Cir Ste B23, Brentwood, TN 37027-7597 | Cogency Global Inc. | 2020-11-03 |
| Endeavor Distribution, LLC | 103 Powell Ct, Brentwood, TN 37027-7046 | C T Corporation System | 2020-10-21 |
| Intermed Resources Tn LLC | 9005 Overlook Blvd, Brentwood, TN 37027-5269 | Capitol Corporate Services, Inc. | 2020-08-18 |
| Ferncliff Bridge LLC | 15 Carmel Ln, Brentwood, TN 37027-8928 | Juan Vallarino | 2020-07-15 |
| Whisper Wood Seattle, LLC | 1804 Williamson Ct Ste 203, Brentwood, TN 37027-8171 | C T Corporation System | 2020-06-12 |
| Vaco LLC | 5501 Virginia Way Ste 120, Brentwood, TN 37027-7682 | C T Corporation System | 2020-03-16 |
| Bkd College Place, LLC | 111 Westwood Pl Ste 400, Brentwood, TN 37027-5057 | Corporation Service Company | 2020-01-17 |
| Mountain West Derm-blackhart, Pllc | 1000 Health Park Dr Ste 100, Brentwood, TN 37027-5567 | Corporation Service Company | 2020-01-10 |
| Comdata Inc. | 5301 Maryland Way, Brentwood, TN 37027-5595 | Corporation Service Company | 2019-11-18 |
| Find all businesses in 37027 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Andrew Grant | 7101 EXECUTIVE CENTER DR SUITE 333, BRENTWOOD, TN, 37027 | |
| Brian Riley | ||
| Jeremy Wright | ||
| Josh Jungwirth | ||
| Mark Vane | ||
| Randy Tucker | ||
| Patrick Moebel | Governor |
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|---|---|---|---|
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
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| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.