Company Details
| Entity Name: |
GEODIS USA, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit |
| Status: |
Inactive
|
| Date Filed: |
15 Feb 1994 (31 years ago)
|
| Document Number: |
F94000000737 |
| FEI/EIN Number |
231733430 |
| Address: |
5101 S BROAD ST, PHILADELPHIA, PA, 19112, US |
| Mail Address: |
7101 EXECUTIVE CENTER DRIVE, SUITE 333, BRENTWOOD, TN, 37027, US |
| Place of Formation: |
PENNSYLVANIA |
President
| Name |
Role |
Address |
|
MOEBEL PATRICK
|
President
|
5101 S BROAD ST, PHILADELPHIA, PA, 19112
|
Secretary
| Name |
Role |
Address |
|
JUNGWIRTH JOSH
|
Secretary
|
5101 S BROAD ST, PHILADELPHIA, PA, 19112
|
Director
| Name |
Role |
Address |
|
JUNGWIRTH JOSH
|
Director
|
5101 S BROAD ST, PHILADELPHIA, PA, 19112
|
Chief Financial Officer
| Name |
Role |
Address |
|
GRANT ANDREW
|
Chief Financial Officer
|
7101 EXECUTIVE CENTER DR, BRENTWOOD, TN, 37027
|
Vice President
| Name |
Role |
Address |
|
KILLEA PAUL
|
Vice President
|
5101 S BROAD ST, PHILADELPHIA, PA, 19112
|
|
Chin Quee Robert
|
Vice President
|
5101 S Broad St, Philadelphia, PA, 19112
|
Assistant Vice President
| Name |
Role |
Address |
|
BROUGHER TERRIE
|
Assistant Vice President
|
5101 S BROAD ST, PHILADELPHIA, PA, 19112
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G09000180487
|
OHL-INTERNATIONAL
|
EXPIRED
|
2009-12-03
|
2014-12-31
|
No data
|
7101 EXECUTIVE CENTER DRIVE, SUITE 333, BRENTWOOD, TN, 37027
|
|
G09000176313
|
OHL
|
EXPIRED
|
2009-11-18
|
2014-12-31
|
No data
|
7101 EXECUTIVE CENTER DR., STE 333, BRENTWOOD, TN, 37027
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
WITHDRAWAL
|
2021-01-19
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
2016-06-03
|
GEODIS USA, INC.
|
No data
|
|
CANCEL ADM DISS/REV
|
2008-10-13
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2007-09-14
|
No data
|
No data
|
|
CANCEL ADM DISS/REV
|
2006-10-31
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2006-09-15
|
No data
|
No data
|
|
CANCEL ADM DISS/REV
|
2005-11-28
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2005-09-16
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1996-11-18
|
BARTHCO INTERNATIONAL, INC.
|
No data
|
|
REINSTATEMENT
|
1996-11-05
|
No data
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
1996-08-23
|
No data
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J18000809079
|
TERMINATED
|
1000000806475
|
COLUMBIA
|
2018-12-06
|
2028-12-12
|
$ 7,460.89
|
STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
