| Name: | GEA Heat Exchangers, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 01 Nov 1989 (35 years ago) |
| Date of Dissolution: | 26 Oct 2016 (8 years ago) |
| Date of Status Change: | 26 Oct 2016 (8 years ago) |
| Identification Number: | 000058117 |
| Place of Formation: | DELAWARE |
| Principal Address: | 300 UNION BOULEVARD SUITE 350, LAKEWOOD, CO, 80228, USA |
| Purpose: | ERECTION AND REPAIR OF INDUSTRIAL COOLING TOWERS |
| Historical names: |
GEA Thermal-Dynamic Towers, Inc. Thermal-Dynamic Towers, Inc. GEA Integrated Cooling Technologies, Inc. GEA Power Cooling, Inc. |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE OCONNOR | PRESIDENT | 5202 WEST CHANNEL ROAD CATOOSA, OK 74015 USA |
| Name | Role | Address |
|---|---|---|
| RODNEY PRATZ | SECRETARY | 5202 WEST CHANNEL ROAD CATOOSA, OK 74015 US |
| Name | Role | Address |
|---|---|---|
| MICHAEL ANDERSEN | DIRECTOR | DORSTENER STRASSE 484 BOCHUM, 44809 DEU |
| CHRISTINE OCONNOR | DIRECTOR | 5202 WEST CHANNEL ROAD CATOOSA, OK 74015 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2012-01-04 | GEA Power Cooling, Inc. | GEA Heat Exchangers, Inc. |
| Name Change | 2005-05-17 | GEA Integrated Cooling Technologies, Inc. | GEA Power Cooling, Inc. |
| Name Change | 1998-05-18 | GEA Thermal-Dynamic Towers, Inc. | Thermal-Dynamic Towers, Inc. |
| Name Change | 1998-05-18 | Thermal-Dynamic Towers, Inc. | GEA Integrated Cooling Technologies, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201611000560 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-10-26 |
| 201601380890 | Revocation Notice For Failure to File An Annual Report | 2016-07-07 |
| 201554575280 | Annual Report | 2015-02-04 |
| 201432387440 | Annual Report | 2014-01-06 |
| 201310547050 | Annual Report | 2013-01-30 |
| 201290498070 | Annual Report | 2012-03-01 |
| 201287529860 | Application for Amended Certificate of Authority | 2012-01-04 |
| 201174271540 | Annual Report | 2011-02-01 |
| 201174083710 | Statement of Change of Registered/Resident Agent | 2011-01-27 |
| 201058266080 | Annual Report | 2010-02-11 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
