| Name: | GEA North America, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 Aug 2018 (6 years ago) |
| Business ID: | 1155786 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 9165 Rumsey RoadColumbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Azam Owaisi | Director | 9165 Rumsey Road, Columbia, MD 21045 |
| Alfredo Civallero | Director | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Azam Owaisi | President | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Azam Owaisi | Chief Executive Officer | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Alfredo Civallero | Vice President | 9165 Rumsey Road, Columbia, MD 21045 |
| Bridget Gallagher | Vice President | 100 Fairway Court, Northvale, NJ 07647 |
| Doug Brown | Vice President | 9165 Rumsey Road, Columbia, MD 21045 |
| Gary Hensel | Vice President | 9165 Rumsey Road, Columbia, MD 21045 |
| Dagmar Dohring | Vice President | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Marlonette Llanes | Treasurer | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Brian Casto | Secretary | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| James Doub | Assistant Secretary | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Mason Kotelchuck | Member | 9165 Rumsey Road, Columbia, MD 21045 |
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services, Inc. | Agent | 248 E Capitol St., Ste 840, Jackson, MS 39201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-12-19 | Amendment For GEA North America, Inc. |
| Annual Report | Filed | 2024-04-01 | Annual Report For GEA North America, Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For GEA North America, Inc. |
| Annual Report | Filed | 2022-04-12 | Annual Report For GEA North America, Inc. |
| Annual Report | Filed | 2021-11-04 | Annual Report For GEA North America, Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: GEA North America, Inc. |
| Annual Report | Filed | 2020-04-09 | Annual Report For GEA North America, Inc. |
| Annual Report | Filed | 2019-03-23 | Annual Report For GEA North America, Inc. |
| Amendment Form | Filed | 2018-11-07 | Amendment For GEA North America, Inc. |
| Formation Form | Filed | 2018-08-29 | Formation For GEA North America, Inc. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State
