| Entity Name: | GEA FARM TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Dec 2009 (15 years ago) |
| Document Number: | F09000005038 |
| FEI/EIN Number | 36-4037707 |
| Address: | 1385 N Weber Road, Romeoville, IL 60446 |
| Mail Address: | 9165 Rumsey Road, Columbia, MD 21045 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dailey, Matt | President | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Dailey, Matt | CEO) | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Dailey, Matt | Director | 1385 N Weber Road, Romeoville, IL 60446 |
| Ouellette, Marie-Pier | Director | 1385 N Weber Road, Romeoville, IL 60446 |
| Stromquist, Matthew | Director | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Ouellette, Marie-Pier | Chief Financial Officer | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Ouellette, Marie-Pier | Compliance Manager | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Brown, Doug | Vice President | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Brown, Doug | Tax | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Kapasi, Siraj | VP Operations | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Stromquist, Matthew | General Counsel | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Llanes, Marlonette | Treasurer | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Dohring, Dagmar | VP Human Resources | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Kotelchuck, Mason | Controller | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Hensel, Gary | VP Regional Information Security Officer | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Johnston, Redonna | Trade Compliance Manager | 1385 N Weber Road, Romeoville, IL 60446 |
| Name | Role | Address |
|---|---|---|
| Stromquist, Matthew | Secretary | 1385 N Weber Road, Romeoville, IL 60446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000076037 | GEA FARM TECHNOLOGIES- DIRECT | EXPIRED | 2011-08-01 | 2016-12-31 | No data | 6551 BROADWAY AVE., JACKSONVILLE, FL, 32254-2715 |
| G09000186407 | GEA WS SOUTHEAST | EXPIRED | 2009-12-18 | 2014-12-31 | No data | 6551 BROADWAY AVE, JACKSONVILLE, FL, 32254-2715 |
| G09000186408 | WS SOUTHEAST | EXPIRED | 2009-12-18 | 2014-12-31 | No data | 6551 BROADWAY AVE, JACKSONVILLE, FL, 32254-2715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1385 N Weber Road, Romeoville, IL 60446 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1385 N Weber Road, Romeoville, IL 60446 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-16 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-11-16 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
