Name: | GEI CONSULTANTS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 17 Nov 1992 (32 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 309781 |
Place of Formation: | MASSACHUSETTS |
File Number: | 309781 |
Principal Address: | 400 UNICORN PARK DRIVE WOBURN, MA 1801 |
Mailing Address: | 400 UNICORN PARK DRIVE WOBURN, MA 01801 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Richard J. Anderson | Director | 406 SCIENCE DRIVE, MADISON, WI 53711 | 2020-10-02 | No data |
Cindy Davis | Director | 2868 PROSPECT PARK DRIVE,STE 400, RANCHO CORDOVA, CA 95670 | 2023-10-09 | 2023-10-09 |
Peter Ventin | Director | 75 TIVERTON COURT, MARKHAM, , | 2023-10-09 | 2023-10-09 |
Anne Ellis | Director | 400 UNICORN PARK DRIVE, WOBURN, MA 01801 | 2023-10-09 | 2023-10-09 |
Daphne King | Director | 5646 MILTON STREET,STE 500, DALLAS, TX 75206 | 2023-10-09 | 2023-10-09 |
James Nickerson | Director | 400 UNICORN PARK DRIVE, WOBURN, MA 01801 | 2023-10-09 | 2023-10-09 |
Scott Keating | Director | 1375 PEACHTREE ST NE., ATLANTA, GA 30309 | 2023-10-09 | 2023-10-09 |
Ben Sawa | Director | 400 UNICORN PARK DRIVE, WOBURN, MA 01801 | 2023-10-09 | 2023-10-09 |
Michael Yako | Director | 400 UNICORN PARK DRIVE, WOBURN, MA 01801 | 2023-10-09 | 2023-10-09 |
Robert Acker | Director | 400 UNICORN PARK DRIVE, WOBURN, MA 01801 | 2023-10-09 | 2023-10-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Jon Mahoney | Secretary | 400 UNICORN PARK DRIVE, WOBURN, MA 01801 | 2023-10-09 | 2023-10-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Thomas W. Kahl | Treasurer | 400 UNICORN PARK DRIVE, WOBURN, MA 01801 | 2023-10-09 | 2023-10-09 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Ronald P. Palmieri | President | 400 NORTH LAKEVIEW PARKWAY, VERMON HILLS, IL 60061 | 2023-10-09 | 2023-10-09 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005916635 | 2024-10-01 |
Annual Report | 0005435977 | 2023-10-09 |
Annual Report | 0004932888 | 2022-10-03 |
Registered Agent Name/Address Change (mass change) | 0004898282 | 2022-09-12 |
Annual Report | 0004432688 | 2021-10-01 |
Annual Report | 0004016020 | 2020-10-02 |
Annual Report | 0003646722 | 2019-10-11 |
Annual Report | 0003328627 | 2018-10-16 |
Annual Report | 0002283157 | 2017-10-06 |
Change of Registered Office/Agent/Both (by Entity) | 0002283156 | 2017-04-12 |
Date of last update: 04 Apr 2025
Sources: Idaho Secretary of State