Geodis USA, Inc. Overview
Geodis USA, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 3, 1972 and is approximately fifty-two years old, as recorded in documents filed with New York Department 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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Geodis USA, Inc.
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Key People
Who own Geodis USA, Inc.
Name | |
---|---|
Andrew Grant 1 |
CFO
Director
Chief Financial Officer
|
Patrick Moebel |
Chief Executive Officer
President
CEO
Director
Secretary
|
Scott McWilliams 6 |
President
CEO
Chief Executive Officer
|
Bert Irigoyen 6 |
President
CEO
Vice President
Executive Vice Presi
|
Lawrence Antonucci 1 |
President
|
Dennis Colgan 1 |
CEO
Secretary
|
Matthew Hoogerland 4 |
CFO
Director
Chief Financial Officer
|
John D. Ercolani 1 |
CFO
Treasurer
Vice President
|
Gerhard Bosua |
CFO
|
Frank Eichler 6 |
Director
Secretary
|
Frank Eichier 1 |
Secretary
|
Michael Greco |
Secretary
|
Brian Riley |
Secretary
|
Dennis Dougherty 1 |
Senior Vp
|
Humberto Irigoyen 5 |
Vice President
|
Thomas P. Wilkas 2 |
Vice President
Chief Financial Officer
|
Ed Piza 1 |
Vice President
|
John Hafferty 1 |
Vice President
|
Robert Chin Quee |
Vice President
|
Jack Bashkow |
Vice President
|
Terrie Brougher |
Vice President
|
Al Benki |
Vice President
|
Robert Stewart |
Vice President
|
Paul Killea |
Vice President
|
Lars Huebecker |
Vice President
|
Josh Jungwirth 1 |
|
David M. Weiss |
COO
|
Showing 8 records out of 27
Other Companies for Geodis USA, Inc.
Geodis USA, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
9323 Bellanca Associates, L.P. |
Active
|
2006 |
1
|
Member
|
Known Addresses for Geodis USA, Inc.
5101 S Broad St
Philadelphia, PA 19112
7101 Executive Center Dr
Brentwood, TN 37027
1701 W Northwest Hwy
Grapevine, TX 76051
9323 Bellanca Ave
Los Angeles, CA 90045
514 Kaiser Dr
Folcroft, PA 19032
5900 Core Ave
Charleston, SC 29406
390 Franklin Ave
Franklin Square, NY 11010
PO Box 8500-S6985
Philadelphia, PA 19178
Corporate Filings for Geodis USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000000737 |
Date Filed: | Tuesday, February 15, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 5004806 |
Date Filed: | Monday, February 2, 1981 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 01642402 |
Date Filed: | Tuesday, June 13, 1989 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | Queens |
State ID: | 243529 |
Date Filed: | Tuesday, October 3, 1972 |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802478548 |
Date Filed: | Monday, June 13, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/1972 | Name History/Actual | Wolf-D. Barth Co., Inc. | |
2/2/1981 | Legacy Filing | ||
2/20/1984 | Tax Forfeiture | ||
9/17/1987 | Application For Reinstatement | ||
11/23/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
3/25/1993 | Assumed Name Certificate | ||
3/25/1993 | Assumed Name Certificate | ||
9/26/1996 | Name History/Actual | Barthco International, Inc. | |
10/22/1996 | Application For Amended Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
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) | ||
8/25/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/9/2009 | Certificate of Assumed Business Name | ||
12/2/2009 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
10/5/2012 | Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
6/6/2016 | Name History/Actual | Geodis USA, Inc. | |
6/13/2016 | Application for Registration | ||
6/29/2016 | Reinstatement | ||
9/6/2016 | Certificate of Withdrawal | ||
12/21/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/19/2021 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
5101 S Broad St Philadelphia, PA 19112
7101 Executive Center Dr Brentwood, TN 37027
1701 W Northwest Hwy Grapevine, TX 76051
9323 Bellanca Ave Los Angeles, CA 90045
514 Kaiser Dr Folcroft, PA 19032
5900 Core Ave Charleston, SC 29406
390 Franklin Ave Franklin Square, NY 11010
PO Box 8500-S6985 Philadelphia, PA 19178
These addresses are known to be associated with Geodis USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records