Gei Consultants, Inc. Overview
Gei Consultants, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 29, 1992 and is approximately thirty-two years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Gei Consultants, Inc.
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Key People
Who own Gei Consultants, Inc.
Name | |
---|---|
Francis D. Leathers |
Chief Executive Officer
Director
President
|
Raymond D. Hart |
President
CEO
Director
Secretary
NonDir
NonPres
|
Ron Palmieri |
President
NonPres
Treasurer
Secretary
Director
NonDir
|
Palmieri P. Ronald |
President
|
Thomas W. Kahl |
Treasurer
NonTreas
Director
Director
|
Patrick P. King |
Director
|
Steven P. Canton |
Director
|
Raymond L. Wooten |
Secretary
Clerk
|
Frederick W. Johnson |
Director
|
David B. Terry |
Director
|
Ileen S. Gladstone |
Director
Director
NonDir
|
Naser D. Bateni |
Director
|
Scott J. Wallington |
Director
|
Available Upon Request |
Governing Person
|
Swamithan Srinivasan |
COO
|
Richard J. Anderson |
NonDir
Chairman
Director
|
Gillian M. Gregory |
NonDir
Chairman
|
Steve Verigin |
NonDir
Chairman
|
Ellen M. Cross 1 |
NonDir
Director
|
William W. Walton |
NonDir
Director
|
Michael J. Cornelius |
NonDir
Director
|
Scott Keating |
NonDir
Director
|
Graham Bradner |
NonDir
Director
|
Christopher W. Dailey |
NonDir
|
Jon B. Mahoney |
NonSec
|
Francis D Leathers P E |
President
|
Robert A. Gabel |
Treasurer
|
Joe Engels |
Treasurer
Secretary
|
John A. Ripp |
Director
Director
|
R. Lee Wooten |
Secretary
NonSec
|
Richard Westmore |
Director
Director
|
Dennis Unites |
Director
Director
|
Thomas O. Keller |
Director
|
William A. Rettberg |
Director
|
John Pizzimenti |
Director
|
Wayne C. Dahl |
Director
|
D. Charlton |
Director
|
Lee Wooten |
Secretary
|
Gillan M. Gregory |
Director
|
Michael Yako |
Director
|
David Gutierrez |
Director
|
Ben Sawa |
Director
|
Cindy Davis |
Director
|
Ben Lavon |
Vice President
|
Dan Kopcow |
Vice President
|
Showing 8 records out of 45
Known Addresses for Gei Consultants, Inc.
4601 Dtc Blvd
Denver, CO 80237
400 Unicorn Park Dr
Woburn, MA 01801
5660 Greenwood Plaza Blvd
Englewood, CO 80111
3100 Zinfandel Dr
Rancho Cordova, CA 95670
10860 Gold Center Dr
Rancho Cordova, CA 95670
700 NE Multnomah St
Portland, OR 97232
6950 S Potomac St
Englewood, CO 80112
2121 Palomar Airport Rd
Carlsbad, CA 92011
1021 Main St
Winchester, MA 01890
2868 Prospect Park Dr
Rancho Cordova, CA 95670
Corporate Filings for Gei Consultants, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000001073 |
Date Filed: | Monday, March 3, 1997 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800226407 |
Date Filed: | Wednesday, July 16, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 01835910 |
Date Filed: | Wednesday, July 29, 1992 |
Registered Agent | Raymond D. Hart |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | E0122982012-1 |
Date Filed: | Wednesday, February 29, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | WESTCHESTER |
State ID: | 2153367 |
Date Filed: | Monday, June 16, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/1997 | Name History/Actual | Gei Consultants, Inc. | |
7/16/2003 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/29/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/29/2012 | Miscellaneous | GS FROM HOME STATE | |
5/29/2012 | Initial List | 2012-2013 | |
12/31/2012 | Public Information Report (PIR) | ||
2/7/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
2/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/21/2015 | Annual List | ||
12/2/2015 | Annual List | ||
12/18/2015 | Certificate of Merger | ||
12/31/2015 | Public Information Report (PIR) | ||
12/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/29/2017 | Change of Registered Agent/Office | ||
3/29/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/5/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4601 Dtc Blvd Denver, CO 80237
400 Unicorn Park Dr Woburn, MA 01801
5660 Greenwood Plaza Blvd Englewood, CO 80111
3100 Zinfandel Dr Rancho Cordova, CA 95670
10860 Gold Center Dr Rancho Cordova, CA 95670
700 NE Multnomah St Portland, OR 97232
6950 S Potomac St Englewood, CO 80112
2121 Palomar Airport Rd Carlsbad, CA 92011
1021 Main St Winchester, MA 01890
2868 Prospect Park Dr Rancho Cordova, CA 95670
These addresses are known to be associated with Gei Consultants, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records