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Geodis USA, Inc.

Active Philadelphia, PA

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-four 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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Name
Andrew Grant 1 ~ Background Report ~	CFO Director Chief Financial Officer
Patrick Moebel ~ Background Report ~	Chief Executive Officer President CEO Director Secretary
Scott McWilliams 6 ~ Background Report ~	President CEO Chief Executive Officer
Bert Irigoyen 6 ~ Background Report ~	President CEO Vice President Executive Vice Presi
Lawrence Antonucci 1 ~ Background Report ~	President
Matthew Hoogerland 4 ~ Background Report ~	CFO Director Chief Financial Officer
Gerhard Bosua ~ Background Report ~	CFO
Frank Eichler 6 ~ Background Report ~	Director Secretary
Frank Eichier 1 ~ Background Report ~	Secretary
Michael Greco ~ Background Report ~	Secretary
Brian Riley ~ Background Report ~	Secretary
Dennis Dougherty 1 ~ Background Report ~	Senior Vp
Humberto Irigoyen 5 ~ Background Report ~	Vice President
Thomas P. Wilkas 2 ~ Background Report ~	Vice President Chief Financial Officer
Ed Piza 1 ~ Background Report ~	Vice President
John Hafferty 1 ~ Background Report ~	Vice President
Robert Chin Quee ~ Background Report ~	Vice President
Jack Bashkow ~ Background Report ~	Vice President
Terrie Brougher ~ Background Report ~	Vice President
Al Benki ~ Background Report ~	Vice President
Robert Stewart ~ Background Report ~	Vice President
Paul Killea ~ Background Report ~	Vice President
Lars Huebecker ~ Background Report ~	Vice President
Josh Jungwirth 1 ~ Background Report ~

Showing 8 records out of 24

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

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Status:	Inactive Withdrawn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

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)