GEODIS GLOBAL SOLUTIONS USA, INC.
Main Information
| Company Name | GEODIS GLOBAL SOLUTIONS USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009021200162 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-02-11 |
| Original Formation Date | 1981-08-31 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
GEODIS GLOBAL SOLUTIONS USA, INC. operates as a Foreign For-Profit Corporation with business ID 837820.GEODIS GLOBAL SOLUTIONS USA, INC. was formed on Wednesday 11th February 2009, so this company age is fifteen years, two months and twenty-two days. This company is currently active .
Principal office address of GEODIS GLOBAL SOLUTIONS USA, INC. is 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA. This address coordinates are: 40° 33' 25.5" N , 74° 18' 58.4" W.
There are currently five company principals in GEODIS GLOBAL SOLUTIONS USA, INC.. They are: secretary VITALIANO SICILIA, director MARC WALBAUM, director VITALIANO SICILIA, president Marc Walbaum, director DENISE GIVENS. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 33' 25.5" N
74° 18' 58.4" W
Address
Principal Office Address: 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| VITALIANO SICILIA | Secretary | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA |
| View VITALIANO SICILIA Full Report » | ||
| MARC WALBAUM | Director | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA |
| View MARC WALBAUM Full Report » | ||
| VITALIANO SICILIA | Director | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA |
| View VITALIANO SICILIA Full Report » | ||
| Marc Walbaum | President | 485C ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA |
| View Marc Walbaum Full Report » | ||
| DENISE GIVENS | Director | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA |
| View DENISE GIVENS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-02-11 | 2009-02-11 | 0004707257 |
| Application for Amended Certificate of Authority | 2009-11-13 | 2009-11-13 | 0004707258 |
| Change of Registered Office/Agent | 2010-10-13 | 2010-10-13 | 0004707259 |
| Business Entity Report | 2011-01-18 | 2011-01-18 | 0004707260 |
| Business Entity Report | 2013-01-25 | 2013-01-25 | 0004707261 |
| Business Entity Report | 2015-01-14 | 2015-01-14 | 0004707262 |
| Business Entity Report | 2017-01-06 | 2017-01-06 | 0007471118 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GEODIS AMERICA, INC. | 2009-11-13 | 2009-11-13 | 0004707258 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| U S INDUSTRIES INC | 100 WOOD AVE S, ISELIN, NJ, 08830, USA | Revoked |
| SUNSET LAMP CORP. | PO Box 5000, ISELIN, NJ, 08830, USA | Voluntarily Dissolved |
| SIAR HOLDINGS INC | 186 WOOD AVE S, ISELIN, NJ, 08830, USA | Revoked |
| KIDDE INC | 100 WOOD AVE, ISELIN, NJ, 08830, USA | Withdrawn |
| SIEMENS FINANCIAL SERVICES, INC. | 170 WOOD AVENUE SOUTH, 8TH FLOOR, ISELIN, NJ, 08830, USA | Active |
| TEL PLUS COMMUNICATIONS, INC. | 186 Wood Ave South, ISELIN, NJ, 08830, USA | Revoked |
| SIEMENS ELECTROMECHANICAL COMPONENTS, INC. | 186 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA | Revoked |
| ENGELHARD METAL PLATING INC. | 101 Wood Ave., ISELIN, NJ, 08830, USA | Revoked |
| KIDDE BUSINESS SERVICES INC | 100 WOOD AVE SOUTH, ISELIN, NJ, 08830, USA | Withdrawn |
| H.M. HOLDINGS, INC. | 100 WOOD AVENUE S., ISELIN, NJ, 08830, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GEODIS GLOBAL SOLUTIONS USA, INC. | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, USA | Active |
| GEODIS LOGISTICS LLC | 7101 EXECUTIVE CENTER DR, STE 333, BRENTWOOD, TN, 37027, USA | Active |
| GEODIS LOGISTICS LLC | Expired | |
| GEODIS USA, INC. | 7101 EXECUTIVE CENTER DR, STE 333, Brentwood, TN, 37027, USA | Active |
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