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Geosyntec Consultants, Inc.
Active Boca Raton, FL
(714)969-0800
Geosyntec Consultants, Inc. Overview
Geosyntec Consultants, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, December 1, 1983 and is approximately forty-one years old, as recorded in documents filed with Florida Department of State.
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Key People
Who own Geosyntec Consultants, Inc.
Name | |
---|---|
Rudolph Bonaparte 4 |
Chief Executive Officer
Vp
Chairman
President
CEO
Director
|
Peter Zeeb 1 |
President
NonPres
PRESIDENT & CEO
Treasurer
Secretary
Director
Vice President
Senior Vice Presiden
|
David I. Foley 6 |
Director
|
Thierry Sanglerat 2 |
Executive Vp
Executive
Director
Vice President
Executive Vice Presi
|
Elaina Modlin |
Vp
V.P.
|
Mike Houlihan |
Vp
Treasurer
Director
Secretary
Vice President
|
Evan Cox 1 |
Vp
Director
|
Mark Grivetti |
Vp
Director
Secretary
Vice President
|
Sam Williams |
Vp
Director
Vice President
|
Mary Deflaun |
Vp
Director
Vice President
|
Paul Sabatini |
Vp
Director
|
Michael Jenkins 1 |
Vp
|
Steve Peene 1 |
Vp
|
Thomas A. Peel 1 |
Vp
Vice President
Senior Vice Presiden
EXEC VP & ASST S
|
Michaye McMaster 1 |
Vp
NonDir
|
Leah Mackinnon 1 |
Vp
|
Marlaina Auger 1 |
Vp
|
Nandra Weeks |
Vp
|
James R. Stout |
Vp
Vice President
|
Ken Susilo |
Vp
Vice President
V.P.
|
Sean Ragain |
Vp
Vice President
|
Randy Brandt |
Vp
Vice President
|
Peter De Haven |
Vp
|
Neal Durant |
Vp
|
Carl Elder |
Vp
|
Rodolfo Sancio |
Vp
|
Leslie Griffin |
Vp
|
Ron Johnson |
Vp
|
Andrew Montgomery |
Vp
|
Brian Petty |
Vp
|
Maygan Cline |
Vp
|
W. Samuel Sam Phelgar |
Vp
|
Rebecca Daprato |
Vp
|
Mark Ellard |
Vp
|
Steve Poirier |
Vp
|
Thomas Ramsey |
Vp
|
Terry Holman |
Vp
|
Todd Kafka |
Vp
|
Lynn McGuire |
Vp
|
Melissa Asher |
Vp
|
Brent Miller |
Vp
|
Lisa Van Tassel |
Vp
|
Chriso Petropoulou |
Vp
|
Eric Kovich |
Vp
|
Todd Hagemeyer |
Vp
Vice President
|
Mark Hanna |
Vp
|
Mike Minch |
Vp
|
Mike Lambert |
Vp
|
Karen Kosiarek |
Exec Vp
Vp
|
Kirk Craig |
V.P.
|
Aimee Grossman |
V.P.
|
Jon Dickinson 4 |
NonDir
NonTreas
CFO & EXEC VP
CFO
Director
Chief Financial Officer
|
Majdi Ahmed Othman |
NonDir
VP & ASST SECRET
Treasurer
Director
Vice President
|
Ganesh Krishnan 1 |
NonDir
Director
|
Eric Strecker |
NonDir
Director
Vice President
|
Jim Langenbach |
VP & SECRETARY
Director
Vice President
Vp
|
Doug Larson |
EXEC VP & ASST S
Director
Vice President
|
Greg Corcoran |
NonDir
NonSec
VP & ASST. SEC.
Director
VP & SEC
|
Lucas Demelo |
NonDir
VP & TREASURER
Director
|
Jordan Rattray 1 |
VP, ASST SEC & G
|
Poppy Staub |
NonDir
|
Jennifer Plauche Brown |
VP & HR DIRECTOR
|
Neil Davies |
Treasurer
Director
Vice President
|
John F. Beech 1 |
Director
Secretary
Vice President
|
William Villet 1 |
Director
Vice President
Senior Vice Presiden
|
David 1 |
Director
Vice President
|
Willem C. Villet 1 |
Director
|
Rula Deeb |
Director
|
Julie Konzuk |
Director
|
Rosolfo Sancio |
Director
Vice President
|
Margaret Staub |
Director
Vice President
Vp
|
Marcus Quigley |
Director
|
Dan Schauer |
Director
Vice President
Vp
|
Dana S. Williams |
Director
Vice President
Vp
|
Nancy Bice |
Director
Secretary
Vice President
|
Susan Hill |
Director
Vice President
|
Michael D. Alessandro |
Vice President
|
Beth Gross |
Vice President
|
Joe Niland |
Vice President
Vp
|
Bertrand S. Palmer |
Vice President
|
Paul Sanner |
Vice President
|
Bert Palmer |
Vice President
|
Terry Cheek |
Vice President
|
Jay Beech |
Vice President
|
Hugo I. Dubovoy 7 |
NonSec
|
Donald G. Macpherson 6 |
NonPres
|
Robert F. O'Keef 4 |
NonTreas
|
Neil Novich 4 |
NonDir
|
Showing 8 records out of 88
Companies for Geosyntec Consultants, Inc.
Geosyntec Consultants, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mike D&Apos;Alessandro |
Active
|
Vp
|
||
Michael D&Apos;Alessandro |
Inactive
|
Vp
|
Known Addresses for Geosyntec Consultants, Inc.
621 NW 53rd St
Boca Raton, FL 33487
2002 Summit Blvd
Atlanta, GA 30319
134 N La Salle St
Chicago, IL 60602
9220 Cypress Green Dr
Jacksonville, FL 32256
1200 Riverplace Blvd
Jacksonville, FL 32207
1255 Roberts Blvd NW
Kennesaw, GA 30144
5901 Broken Sound Pkwy NW
Boca Raton, FL 33487
1111 Broadway
Oakland, CA 94607
6770 S Washington Ave
Titusville, FL 32780
10211 Wincopin Cir
Columbia, MD 21044
Corporate Filings for Geosyntec Consultants, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | G72454 |
Date Filed: | Thursday, December 1, 1983 |
Registered Agent | Thomas A. Peel |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10144906 |
Date Filed: | Wednesday, August 31, 1994 |
Registered Agent | The Prentice-Hall Corporation |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 01635083 |
Date Filed: | Thursday, February 16, 1989 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | C8828-2004 |
Date Filed: | Monday, April 5, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | Tompkins |
State ID: | 1359962 |
Date Filed: | Friday, June 9, 1989 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/9/1989 | Name History/Actual | Geoservices Incorporated Consulting Engineers | |
6/9/1989 | Name History/Actual | Geoservices Incorporated Consulting Engineers | |
6/9/1989 | Name History/Fictitious | Geoservices Consulting Engineers, P.C. | |
6/9/1989 | Name History/Fictitious | Geoservices Consulting Engineers, P.C. | |
5/29/1991 | Name History/Actual | Geosyntec Consultants, Inc. | |
5/29/1991 | Name History/Actual | Geosyntec Consultants, Inc. | |
8/31/1994 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/5/2004 | Foreign Qualification | ||
5/11/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/11/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/21/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
3/27/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/11/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/28/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
4/27/2011 | Annual List | ||
4/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/23/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
3/4/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/1/2016 | Annual List | ||
4/14/2017 | Annual List | ||
4/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/29/2019 | Annual List | ||
4/30/2019 | Amended List | ||
8/11/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Geosyntec Consultants, Inc.
Serial Number:
78104491
Drawing Code: 1000
|
|
Serial Number:
78384407
Drawing Code: 4000
|
|
Serial Number:
78104148
Drawing Code: 1000
|
|
Serial Number:
85644550
Drawing Code: 4000
|
|
Serial Number:
85004215
Drawing Code: 4000
|
|
Serial Number:
85004592
Drawing Code: 4000
|
|
Serial Number:
78104152
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
621 NW 53rd St Boca Raton, FL 33487
2002 Summit Blvd Atlanta, GA 30319
134 N La Salle St Chicago, IL 60602
9220 Cypress Green Dr Jacksonville, FL 32256
1200 Riverplace Blvd Jacksonville, FL 32207
1255 Roberts Blvd NW Kennesaw, GA 30144
5901 Broken Sound Pkwy NW Boca Raton, FL 33487
1111 Broadway Oakland, CA 94607
6770 S Washington Ave Titusville, FL 32780
10211 Wincopin Cir Columbia, MD 21044
These addresses are known to be associated with Geosyntec Consultants, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records