Gea Modular Cooling Concepts, Inc.
Archived Record Lakewood, CO
Gea Modular Cooling Concepts, Inc. Overview
Gea Modular Cooling Concepts, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-five years ago on Wednesday, March 17, 1999 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Gea Modular Cooling Concepts, Inc.
| Name | |
|---|---|
| Larry Williams |
Chairman
|
| Richard D. Hebert 2 |
President
CEO
|
| D. Ray Hall |
President
|
| Susan Shoemaker 1 |
Treasurer
|
| Christie Horn 3 |
Secretary
|
| Hector Cruz |
Secretary
Vice President
|
| Cheryl Osborne |
Secretary
|
Known Addresses for Gea Modular Cooling Concepts, Inc.
Corporate Filings for Gea Modular Cooling Concepts, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000001450 |
| Date Filed: | Wednesday, March 17, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12577506 |
| Date Filed: | Monday, March 22, 1999 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02157646 |
| Date Filed: | Wednesday, March 17, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6652-1999 |
| Date Filed: | Friday, March 19, 1999 |
| Date Expired: | Monday, June 18, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2359107 |
| Date Filed: | Tuesday, March 23, 1999 |
| Date Expired: | Wednesday, September 24, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/19/1999 | Foreign Qualification | |
|
3/22/1999 | Application For Certificate Of Authority | |
|
3/23/1999 | Name History/Actual | Gea Modular Cooling Concepts, Inc. |
|
|
3/23/1999 | Name History/Actual | Gea Modular Cooling Concepts, Inc. |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/8/2000 | Annual List | |
|
|
4/9/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
6/18/2001 | Withdrawal | (1)PG MXB |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/14/2003 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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