| Name: | GEA MECHANICAL EQUIPMENT US, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Jun 2021 (4 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 4317338 |
| Place of Formation: | DELAWARE |
| File Number: | 768245 |
| Principal Address: | 100 FAIRWAY COURT NORTHVALE, NJ 07647 |
| Mailing Address: | 100 FAIRWAY CT NORTHVALE, NJ 07647-2401 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Doug Brown | Vice President | 9165 RUMSEY ROAD, COLUMBIA, MD 21045 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Scholl | Director | 100 FAIRWAY CT, NORTHVALE, NJ 07647-2401 | 2023-06-14 |
| Michael J. Vick | Director | 100 FAIRWAY COURT, NORTHVALE, NJ 07647 | 2022-06-13 |
| Evan Walker | Director | 100 FAIRWAY COURT, NORTHVALE, NJ 07647 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Scholl | Treasurer | 100 FAIRWAY CT, NORTHVALE, NJ 07647-2401 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jamieson Greg | Secretary | 100 FAIRWAY COURT, NORTHVALE, NJ 07647 | 2023-06-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael J. Vick | President | 100 FAIRWAY COURT, NORTHVALE, NJ 07647 | 2023-06-14 |
| Evan Walker | President | 100 FAIRWAY COURT, NORTHVALE, NJ 07647 | 2024-05-30 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0006031969 | 2024-12-20 |
| Annual Report | 0005751149 | 2024-05-30 |
| Annual Report | 0005284211 | 2023-06-14 |
| Annual Report | 0005284210 | 2023-06-14 |
| Registered Agent Name/Address Change (mass change) | 0004908412 | 2022-09-12 |
| Annual Report | 0004782638 | 2022-06-13 |
| Initial Filing | 0004317338 | 2021-06-15 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
