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Geosyntec Consultants International, Inc.
Active Boca Raton, FL
Geosyntec Consultants International, Inc. Overview
Geosyntec Consultants International, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, July 7, 1995 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State.
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Geosyntec Consultants International, Inc.
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Key People
Who own Geosyntec Consultants International, Inc.
| Name | |
|---|---|
| Peter Zeeb 1 |
President
Director
NonPres
|
| Jon Dickinson 4 |
Treasurer
Director
Secretary
Chief Executive Officer
NonTreas
|
| Michaye McMaster 1 |
Director
V.P.
Vice President
Vice-President
NonDir
|
| Mitchell Nimocks |
Director
V.P.
Vice President
Vice-President
|
| David Maj |
V.P.
Director
Vice President
Vice-President
NonDir
|
| Leah Mackinnon 1 |
V.P.
Vice President
Vice-President
|
| Marlaina Auger 1 |
V.P.
Vice-President
|
| Rudolph Bonaparte 4 |
Chairman
President
Director
NonDir
|
| Rody Bonaparte |
President
Director
|
| Thierry Sanglerat 2 |
Treasurer
Director
Vice President
|
| Patrick Lucia 2 |
Director
Vice President
|
| John F. Beech 1 |
Secretary
|
| David 1 |
Director
|
| Thomas Krug |
Director
Vice President
|
| Leah McKinnon |
Vice-President
|
| Auger Marlaina |
Vice President
Vice-President
|
| Thierry Sangerlat |
Vice President
|
Showing 8 records out of 17
Corporate Filings for Geosyntec Consultants International, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 136187500 |
| Date Filed: | Friday, July 7, 1995 |
| Registered Agent | Prentice Hall Corporation |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C8671-2004 |
| Date Filed: | Friday, April 2, 2004 |
| Date Expired: | Friday, April 5, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/7/1995 | Articles Of Incorporation | |
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7/14/1997 | Change Of Registered Agent/Office | |
|
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8/20/1998 | Articles Of Amendment | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
4/2/2004 | Foreign Qualification | |
|
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5/11/2004 | Initial List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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4/11/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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3/21/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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3/27/2007 | Annual List | |
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3/4/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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6/11/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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7/2/2010 | Annual List | 10-11 |
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12/31/2010 | Public Information Report (PIR) | |
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4/28/2011 | Annual List | |
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4/26/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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4/23/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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3/10/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/18/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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4/1/2016 | Annual List | |
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4/14/2017 | Annual List | |
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4/10/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/22/2019 | Withdrawal | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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9/14/2022 | Public Information Report (PIR) | |
|
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9/22/2022 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) |
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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
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Corporate Records