Geodigital International Corp. Overview
Geodigital International Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 2, 2007 and is approximately seventeen years old, as recorded in documents filed with California 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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Geodigital International Corp.
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Key People
Who own Geodigital International Corp.
Name | |
---|---|
Brett Kasten |
President
CEO
Director
|
David Horn |
CFO
NonSec
Secretary
|
Bruce Gordon 2 |
Executive
NonDir
NonPres
NonTreas
President
CEO
Director
|
Alastair Jenkins 1 |
Director
Chief Executive Officer
Chairman
President
CEO
|
Terry C. Larke |
Director
Chief Financial Officer
|
David Mitchel |
Vice President
|
Hike Kenndad |
Officer
|
Jeff Armstrong |
Officer
|
Andrew M. Settimio 4 |
Chairman
Director
Secretary
|
Terrence Clarke |
Chairman
Treasurer
Secretary
|
Abraham Morris |
Chairman
Director
|
Chris Warrington |
Chairman
President
Director
|
Derek Cardy |
Chairman
Director
Secretary
|
Ian Carwardine |
President
Director
Secretary
|
Connie Capone |
CFO
Treasurer
Director
Secretary
|
Samantha Phillips |
Treasurer
Director
Secretary
|
Don Harkness |
Treasurer
|
Raymond Kasten |
Director
|
Ian Thorburn |
Secretary
|
Showing 8 records out of 19
Known Addresses for Geodigital International Corp.
Corporate Filings for Geodigital International Corp.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02976034 |
Date Filed: | Monday, April 2, 2007 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000005533 |
Date Filed: | Thursday, December 16, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801618300 |
Date Filed: | Wednesday, June 27, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0271602013-8 |
Date Filed: | Tuesday, May 28, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/27/2012 | Application for Registration | ||
5/28/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,000.00 | |
5/28/2013 | Miscellaneous | ||
6/7/2013 | Initial List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/21/2014 | Tax Forfeiture | ||
5/1/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/2/2016 | Reinstatement | ||
5/31/2016 | Annual List | ||
10/19/2016 | Amended List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/4/2017 | Change of Registered Agent/Office | ||
1/5/2017 | Registered Agent Change | ||
5/12/2017 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
12/31/2017 | Public Information Report (PIR) | ||
5/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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7
Known Addresses
3139 Belle Christiane Pl Pensacola, FL 32503
137 W Central Ave Lompoc, CA 93436
400A 175 Longwood Rd S Hamilton, ON
271 17th St NW Atlanta, GA 30363
25216 Grogans Park Dr The Woodlands, TX 77380
400A-175 LONGWOOD RD SOUTH Hamilton, ON
8601 Dunwoody Pl Sandy Springs, GA 30350
These addresses are known to be associated with Geodigital International Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records