Geo - Solutions, Inc.
Active Littleton, CO
Geo - Solutions, Inc. Overview
Geo - Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 30, 2012 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Geo - Solutions, Inc.
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Key People
Who own Geo - Solutions, Inc.
| Name | |
|---|---|
| Robert Schindler 3 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
Chief Executive Officer
|
| Michael F. Daly 11 |
Treasurer
NonDir
NonTreas
Director
Vice President
|
| Richard M. Horowitz 15 |
Secretary
NonDir
NonSec
Director
Vice President
VP & SECRETARY
|
| Peter C. Maltese 2 |
Vp
Director
Assistant Secretary
VP & ASST. SECRE
|
| Kenneth Andromalos 1 |
Vp
Director
Assistant Secretary
VP & ASST SECRET
|
| Robert Fox 18 |
NonDir
Director
|
| Christopher R. Ryan 4 |
Director
|
| Steve Day 1 |
Director
|
Other Companies for Geo - Solutions, Inc.
Geo - Solutions, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Environmental Barrier Company, LLC |
Inactive
|
1
|
Manager
|
Corporate Filings for Geo - Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801575166 |
| Date Filed: | Friday, March 30, 2012 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0482272013-2 |
| Date Filed: | Friday, October 4, 2013 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | NEW YORK |
| State ID: | 4242116 |
| Date Filed: | Monday, May 7, 2012 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/30/2012 | Application for Registration | |
|
|
3/30/2012 | Certificate of Assumed Business Name | |
|
5/7/2012 | Name History/Actual | Geo-Solutions, Inc. |
|
|
5/7/2012 | Name History/Fictitious | Pennsylvania Geo-Solutions |
|
|
10/18/2012 | Change of Registered Agent/Office | |
|
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
10/4/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 500 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5.00 |
|
|
10/4/2013 | Miscellaneous | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/3/2014 | Initial List | |
|
|
9/26/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/24/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
8/31/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/31/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/29/2018 | Annual List | |
|
|
1/9/2019 | Change of Registered Agent/Office | |
|
|
1/10/2019 | Registered Agent Change | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Geo - Solutions, Inc.
|
Serial Number:
77627321
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records