Amec Geomatrix, Inc.

Archived Record Oakland, CA

Amec Geomatrix, Inc. Overview

Amec Geomatrix, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-two years ago on Friday, March 30, 1984 , according to public records filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.

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Key People

Who own Amec Geomatrix, Inc.

Name
Anthony Daus 1
President
CEO
Director
A. Daus
President
Director
J. Price
CFO
John J. Clarke 3
Treasurer
Director
James C. Price
Treasurer
Vice President
Gregory R. Gerrish 27
Secretary
Asec
Charles J. Caza 8
Secretary
A. Roger Jinks 3
Director
Chairman and Dir
Anthony Tomljanovic 2
Director
Vice President
Vp
E. Wells
Director
D. Haddock
Director
N. Thomas Sheahan
Director
Vice President
Timothy Simpson
Director
Vice President
Nicholas Vlastaris 20
Vice President
Vp
J. Embree
Vice President
M. Mullins
Vice President
W. Pipes
Vice President
T. Simpson
Vice President
T. Souther
Vice President
C. Stewart
Vice President
F. Szerdy
Vice President
M. Traubenik
Vice President
F. Makdisi
Vice President
L. Feldman
Vice President
J. Egan
Vice President
P. Deutsch
Vice President
H. Amini
Vice President
C. Thompson
Vice President
M. Hemingway
Vice President
S. Gallardo
Vice President
G. Bianchi
Vice President
R. Youngs
Vice President
J. Weaver
Vice President
G. Ohland
Vice President
T. Sheahan
Vice President
B. Malyk
Vice President
S. Warner
Vice President
G. Dupuy
Vice President
L. Lapat-Polasko
Vice President
J. Niland
Vice President
C. Hardcastle
Vice President
Martin Mullins
Vice President
James Embree
Vice President
C. Y. Chang
Vice President
Robert J. Feighery 7
Asec
Gregory P. Gerrish 3
Joanne Karakashian 10
Atresurer
Showing 8 records out of 47

Corporate Filings for Amec Geomatrix, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000006430
Date Filed: Friday, November 17, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 10520906
Date Filed: Wednesday, June 14, 1995

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01180226
Date Filed: Friday, March 30, 1984

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 03097118
Date Filed: Thursday, April 24, 2008

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: California
State ID: E0319712008-1
Date Filed: Friday, May 16, 2008
Date Expired: Friday, April 20, 2012

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: California
County: Erie
State ID: 3678849
Date Filed: Monday, June 2, 2008
Date Expired: Wednesday, April 18, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/14/1995 Application For Certificate Of Authority
12/16/2002 Change of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
5/16/2008 Foreign Qualification Initial Stock Value: No Par Value Shares: 150,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/16/2008 Miscellaneous CALIFORNIA CERTIFICATE OF STATUS
6/2/2008 Name History/Actual Geomatrix Consultants, Inc.
6/3/2008 Initial List ilo
6/16/2008 Merge In Previous Stock Value: No Par Value Shares: 150,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
6/19/2008 Name History/Actual Amec Geomatrix, Inc.
6/23/2008 Application for Amended Certificate of Authority
7/16/2008 Change of Registered Agent/Office
4/20/2009 Annual List
4/14/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
4/4/2011 Annual List
4/17/2012 Termination of Foreign Entity
4/20/2012 Merge Out

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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