Leica Geosystems, Inc. Overview
Leica Geosystems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, March 25, 1997 and is approximately twenty-nine 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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Leica Geosystems, Inc.
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Key People
Who own Leica Geosystems, Inc.
| Name | |
|---|---|
| Craig Martin 1 |
President
|
| Ken Mooyman |
Chief Executive Officer
Vp
President
CEO
Director
|
| Chandler McCormack |
President
|
| Lee Chistoff |
CFO
|
| Patricia Aroyo |
Treasurer
|
| Patricia T. Arroyo |
Treasurer
Director
Controller
|
| Collin S. Webb 3 |
Secretary
Director
Vice President
General Counsel
|
| Thomas Harring |
Director
|
| Ollin Webb |
Secreatry
|
| Mark Gullans |
CFO
Treasurer
Director
|
| Steve Shillina |
Treasurer
Secretary
|
| Denise H. Miller |
Treasurer
|
| Sudha Sachdova |
Treasurer
|
| Colline Webb |
Secretary
|
| Walter Schwyter |
Director
|
| Andy Gutman 1 |
Vice President
Chief Financial Officer
|
| Robert A. William |
Vice President
|
| Lee Christoff |
Vice President
|
Showing 8 records out of 18
Other Companies for Leica Geosystems, Inc.
Leica Geosystems, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Multivista Systems, LLC |
Active
|
2011 |
1
|
Manager
|
| Leica Geosystems Hds LLC |
Inactive
|
2004 |
1
|
Manager
|
Corporate Filings for Leica Geosystems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000000867 |
| Date Filed: | Thursday, February 15, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11439906 |
| Date Filed: | Tuesday, March 25, 1997 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02005502 |
| Date Filed: | Tuesday, March 25, 1997 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ERIE |
| State ID: | 2146530 |
| Date Filed: | Friday, May 23, 1997 |
| Registered Agent | Cogency Global Inc. |
| DOS Process | Cogency Global Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/25/1997 | Application For Certificate Of Authority | |
|
5/23/1997 | Name History/Actual | Leica Surveying Inc. |
|
9/5/1997 | Application For Amended Certificate Of Authority | |
|
8/10/1999 | Name History/Actual | Leica Geosystems Inc. |
|
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) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
7/30/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/2/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Leica Geosystems, Inc.
|
Serial Number:
78086294
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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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Corporate Records