| Name: | Geo-Instruments, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 31 Jan 2003 (22 years ago) |
| Date of Dissolution: | 26 Jul 2011 (13 years ago) |
| Date of Status Change: | 26 Jul 2011 (13 years ago) |
| Identification Number: | 000129755 |
| ZIP code: | 02882 |
| County: | Washington County |
| Principal Address: | 24B CELESTIAL DRIVE, NARRAGANSETT, RI, 02882, USA |
| Purpose: | SALES AND RESEARCH AND DEVELOPMENT |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Geo-Instruments, LLC, NEW YORK | 3992145 | NEW YORK |
| Headquarter of | Geo-Instruments, LLC, ILLINOIS | LLC_02897121 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEO-INSTRUMENTS LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 030504647 | 2013-06-04 | GEO-INSTRUMENTS LLC | 23 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-04 |
| Name of individual signing | GEO-INSTRUMENTS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8004772506 |
| Plan sponsor’s address | 24 CELESTIAL DR STE B, NARRAGANSETT, RI, 028821148 |
Plan administrator’s name and address
| Administrator’s EIN | 030504647 |
| Plan administrator’s name | GEO-INSTRUMENTS LLC |
| Plan administrator’s address | 24 CELESTIAL DR STE B, NARRAGANSETT, RI, 028821148 |
| Administrator’s telephone number | 8004772506 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | GEO-INSTRUMENTS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8004772506 |
| Plan sponsor’s address | 24 CELESTIAL DRIVE, STE B, NARRAGANSETT, RI, 02882 |
Plan administrator’s name and address
| Administrator’s EIN | 030504647 |
| Plan administrator’s name | GEO-INSTRUMENTS LLC |
| Plan administrator’s address | 24 CELESTIAL DRIVE, STE B, NARRAGANSETT, RI, 02882 |
| Administrator’s telephone number | 8004772506 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-31 |
| Name of individual signing | GEO-INSTRUMENTS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 8004772506 |
| Plan sponsor’s address | 24 CELESTIAL DRIVE, STE B, NARRAGANSETT, RI, 02882 |
Plan administrator’s name and address
| Administrator’s EIN | 030504647 |
| Plan administrator’s name | GEO-INSTRUMENTS LLC |
| Plan administrator’s address | 24 CELESTIAL DRIVE, STE B, NARRAGANSETT, RI, 02882 |
| Administrator’s telephone number | 8004772506 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-14 |
| Name of individual signing | GEO-INSTRUMENTS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PIERRE GOUVIN | Agent | 24 B CELESTIAL DRIVE, NARRAGANSETT, RI, 02882-, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2011-07-26 | Geo-Instruments, LLC | Celestial Monitoring Corp. on 07-26-2011 |
| Number | Name | File Date |
|---|---|---|
| 201066838600 | Annual Report | 2010-09-01 |
| 200952595180 | Annual Report | 2009-10-19 |
| 200834908750 | Annual Report | 2008-09-11 |
| 200702695760 | Annual Report | 2007-10-15 |
| 202037730530 | Statement of Change of Registered/Resident Agent Office | 2006-10-04 |
| 202037730440 | Annual Reports - Prior to 2006 | 2006-06-08 |
| 202037730710 | Reinstatement | 2005-08-16 |
| 202037730800 | Revocation Certificate | 2005-08-02 |
| 202037730990 | Revocation Notice For Failure to File An Annual Report | 2005-05-17 |
| 202037731140 | Articles of Amendment | 2004-06-18 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
