Geotrack, Inc. Overview
Geotrack, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-four years ago on Monday, April 9, 1990 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Geotrack, Inc.
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Key People
Who own Geotrack, Inc.
Name | |
---|---|
Jonathan Tan |
Chairman
President
CEO
Director
|
John L. Krause |
President
Vice President
|
Gail S. Tan |
Treasurer
Director
Secretary
|
Gail Stan |
Treasurer
Director
Secretary
|
Bryan Keyt |
Secretary
|
Known Addresses for Geotrack, Inc.
Corporate Filings for Geotrack, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P28884 |
Date Filed: | Monday, April 9, 1990 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000001335 |
Date Filed: | Monday, March 17, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 11185106 |
Date Filed: | Tuesday, September 24, 1996 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Illinois |
State ID: | 01879928 |
Date Filed: | Wednesday, January 19, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C19205-1995 |
Date Filed: | Monday, November 6, 1995 |
Date Expired: | Wednesday, December 1, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Inactive |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 1767581 |
Date Filed: | Wednesday, October 27, 1993 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 2290171 |
Date Filed: | Wednesday, August 19, 1998 |
Date Expired: | Wednesday, April 25, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/27/1993 | Name History/Actual | Geotrack, Inc. | |
11/6/1995 | Foreign Qualification | ||
1/22/1998 | Annual List | ||
8/19/1998 | Name History/Actual | Geotrack, Inc. | |
12/3/1999 | Amendment | REINSTATED-REVOKED 8-1-99 EJF | |
12/3/1999 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 EJF | |
9/24/2001 | Annual List | ||
12/8/2001 | Annual List | ||
10/9/2002 | Annual List | ||
8/12/2003 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAS | |
11/5/2003 | Annual List | List of Officers for 2003 to 2004 |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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7
Known Addresses
400 Skokie Blvd Northbrook, IL 60062
1170 N US Highway 41 Gurnee, IL 60031
1012 Atkinson Rd Lake Bluff, IL 60044
1325 Tri State Pkwy Gurnee, IL 60031
5750 W Roosevelt St Phoenix, AZ 85043
PO Box 228 Lake Forest, IL 60045
1012 Atkinson Ave Gurnee, IL 60031
These addresses are known to be associated with Geotrack, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records