Electrical Geodesics, Inc. Overview
Electrical Geodesics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 11, 2018 and is approximately eight 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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Electrical Geodesics, Inc.
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Key People
Who own Electrical Geodesics, Inc.
| Name | |
|---|---|
| Ling Liu 25 |
President
Director
|
| Don M. Tucker |
Chairman
CEO
Director
Chief Executive Officer
Governing Person
|
| Ann Bunnenberg |
President
Secretary
Director
Chief Operating Officer
COO
Governing Person
|
| Gary Weber |
CFO
Director
Chief Financial Officer
|
| Christine Soden |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
| Joseph E. Innamorati 55 |
Director
Secretary
|
| James Mark Mattern 25 |
Director
|
| Phan Luu |
Director
Governing Person
|
| Paul Holman |
Governing Person
|
Showing 8 records out of 9
Corporate Filings for Electrical Geodesics, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000005882 |
| Date Filed: | Tuesday, November 12, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800467059 |
| Date Filed: | Monday, March 14, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0580822013-8 |
| Date Filed: | Tuesday, December 3, 2013 |
| Date Expired: | Thursday, January 1, 2015 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 04219266 |
| Date Filed: | Tuesday, December 11, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/14/2005 | Application for Certificate of Authority | |
|
2/2/2007 | Tax Forfeiture | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/3/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/28/2014 | Initial List | |
|
5/9/2014 | Reinstatement | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/15/2016 | Change of Name or Address by Registered Agent | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/16/2019 | Amendment to Registration - Conversion or Merger | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Electrical Geodesics, Inc.
|
Serial Number:
77043721
Drawing Code: 4000
|
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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
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
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