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GEISS, LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: GEISS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Jan 2010
Business ALEI: 0993985
Annual report due: 31 Mar 2026
Business address: 42 OZICK DRIVE UNIT 6, DURHAM, CT, 06422, United States
Mailing address: 42 OZICK DRIVE UNIT 6, DURHAM, CT, United States, 06422
ZIP code: 06422
County: Middlesex
Place of Formation: CONNECTICUT
E-Mail: sarah.roche@geissllc.com

Industry & Business Activity

NAICS

423830 Industrial Machinery and Equipment Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of specialized machinery, equipment, and related parts generally used in manufacturing, oil well, and warehousing activities. Learn more at the U.S. Census Bureau

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300H5CPNFV8U21386 0993985 US-CT GENERAL ACTIVE 2010-01-24

Addresses

Legal C/O MICHAEL J. ROCHE, 42 OZICK DRIVE, UNIT 6, DURHAM, US-CT, US, 06422
Headquarters 42 OZICK DRIVE, UNIT 6, DURHAM, US-CT, US, 06422

Registration details

Registration Date 2014-04-24
Last Update 2024-07-11
Status LAPSED
Next Renewal 2024-07-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0993985

Officer

Name Role Business address Residence address
STEVEN SICARD Officer 42 OZICK DR, UNIT 6, DURHAM, CT, 06422, United States 879 SPINDLE HILL RD, WOLCOTT, CT, 06716, United States
SARAH J ROCHE Officer 42 OZICK DRIVE, UNIT 6, DURHAM, CT, 06422, United States 90 WILLIAMSBURG ROAD, HIGGANUM, CT, 06441, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SARAH ROCHE Agent 42 OZICK DRIVE UNIT 6, DURHAM, CT, 06422, United States 90 Williamsburg Rd, Higganum, CT, 06441-4497, United States +1 203-213-7373 sarah.roche@geissllc.com 90 Williamsburg Rd, Higganum, CT, 06441-4497, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012999502 2025-01-06 - Annual Report Annual Report -
BF-0012195088 2024-01-08 - Annual Report Annual Report -
BF-0011175274 2023-01-10 - Annual Report Annual Report -
BF-0010301263 2022-02-22 - Annual Report Annual Report 2022
0007051964 2021-01-05 - Annual Report Annual Report 2021
0006708757 2020-01-02 - Annual Report Annual Report 2020
0006303050 2019-01-02 - Annual Report Annual Report 2019
0005993867 2018-01-02 2018-01-02 Change of Agent Address Agent Address Change -
0005993856 2018-01-02 - Annual Report Annual Report 2018
0005731054 2017-01-05 - Annual Report Annual Report 2017

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2219168410 2021-02-03 0156 PPS 42 Ozick Dr, Durham, CT, 06422-1029
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Durham, MIDDLESEX, CT, 06422-1029
Project Congressional District CT-03
Number of Employees 1
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17793.11
Forgiveness Paid Date 2021-08-17
2497287208 2020-04-16 0156 PPP 42 Ozick Drive Unit 6, Durham, CT, 06422
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17700
Loan Approval Amount (current) 17700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Durham, MIDDLESEX, CT, 06422-0001
Project Congressional District CT-03
Number of Employees 1
NAICS code 423830
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17798.93
Forgiveness Paid Date 2020-11-12
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information