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  5. GEO-Instruments, Inc.

GEO-Instruments, Inc.

Headquarter

Company Details

Name: GEO-Instruments, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 23 Jan 2017 (8 years ago)
Identification Number: 001670277
ZIP code: 02882
County: Washington County
Place of Formation: MARYLAND
Principal Address: 24 CELESTIAL DR, NARRAGANSETT, RI, 02882, USA
Purpose: GEOTECHNICAL AND STRUCTURAL MONITORING SERVICES
NAICS: 334519 - Other Measuring and Controlling Device Manufacturing
Fictitious names: GEO-Instruments (trading name, 2018-08-14 - )
Historical names: Getec North America Inc.

Links between entities

Type Company Name Company Number State
Headquarter of GEO-Instruments, Inc., NEW YORK 4154340 NEW YORK
Headquarter of GEO-Instruments, Inc., CONNECTICUT 1179426 CONNECTICUT
Headquarter of GEO-Instruments, Inc., ILLINOIS CORP_68301718 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEO-INSTRUMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2017 030504647 2018-07-13 GEO-INSTRUMENTS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4017821045
Plan sponsor’s address 24 CELESTIAL DR SUITE B, NARRAGANSETT, RI, 02882

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing BETH BURGESS
Valid signature Filed with authorized/valid electronic signature
GEO-INSTRUMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2017 030504647 2018-05-22 GEO-INSTRUMENTS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4017821045
Plan sponsor’s address 24 CELESTIAL DR SUITE B, NARRAGANSETT, RI, 02882

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing BETH BURGESS
Valid signature Filed with authorized/valid electronic signature
GEO-INSTRUMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2016 030504647 2017-05-23 GEO-INSTRUMENTS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4017821045
Plan sponsor’s address 24 CELESTIAL DR SUITE B, NARRAGANSETT, RI, 02882

Signature of
Role Plan administrator
Date 2017-05-23
Name of individual signing BETH BURGESS
Valid signature Filed with authorized/valid electronic signature
GEO-INSTRUMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2015 030504647 2016-06-01 GEO-INSTRUMENTS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4017821045
Plan sponsor’s address 24 CELESTIAL DR SUITE B, NARRAGANSETT, RI, 02882

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing BETH BURGESS
Valid signature Filed with authorized/valid electronic signature
GEO-INSTRUMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2014 030504647 2015-06-19 GEO-INSTRUMENTS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4017821045
Plan sponsor’s address 24 CELESTIAL DR SUITE B, NARRAGANSETT, RI, 02882

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing BETH BURGESS
Valid signature Filed with authorized/valid electronic signature
GEO-INSTRUMENTS LLC 401K PROFIT SHARING PLAN AND TRUST 2013 030504647 2014-05-30 GEO-INSTRUMENTS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 4017821045
Plan sponsor’s address 24 CELESTIAL DR SUITE B, NARRAGANSETT, RI, 02882

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing BETH BURGESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
DAVID PEITSCH SECRETARY 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA

TREASURER

Name Role Address
STEVE HOPE TREASURER 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA

DIRECTOR

Name Role Address
STEVE HOPE DIRECTOR 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA
DAVID PEITSCH DIRECTOR 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA
ERIC DROOFF DIRECTOR 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA

PRESIDENT

Name Role Address
PIERRE GOUVIN PRESIDENT 24 CELESTIAL DR NARRAGANSETT, RI 02882 USA

ASSISTANT SECRETARY

Name Role Address
MICHAEL BALDUCCI ASSISTANT SECRETARY 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA
CHRISTINE TATNALL ASSISTANT SECRETARY 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA
JOHN FELICCIA ASSISTANT SECRETARY 7550 TEAGUE RD, STE 300 HANOVER, MD 21076 USA

Events

Type Date Old Value New Value
Name Change 2019-02-04 Getec North America Inc. GEO-Instruments, Inc.

Filings

Number Name File Date
202444718110 Annual Report 2024-01-25
202325914220 Annual Report 2023-01-11
202208742520 Annual Report 2022-01-27
202185280400 Annual Report 2021-01-08
202035875800 Annual Report 2020-03-04
201990173420 Annual Report - Amended 2019-04-10
201985942240 Application for Amended Certificate of Authority 2019-02-04
201883430100 Annual Report 2018-12-31
201874493080 Fictitious Business Name Statement 2018-08-14
201755077510 Annual Report 2017-12-14

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

DAVID PEITSCH

Keller North America, Inc. Case Foundation Company Keller Industrial, Inc.

STEVE HOPE

Keller North America, Inc. Case Foundation Company Keller Industrial, Inc.

ERIC DROOFF

Keller North America, Inc. Case Foundation Company Keller Industrial, Inc.

PIERRE GOUVIN

Geo-Instruments, LLC Celestial Monitoring Corp.

MICHAEL BALDUCCI

Keller North America, Inc. Case Foundation Company Keller Industrial, Inc.

CHRISTINE TATNALL

Keller North America, Inc. Case Foundation Company Keller Industrial, Inc.

JOHN FELICCIA

Keller North America, Inc. Case Foundation Company Keller Industrial, Inc.

Related by address

No related companies by address

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State

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