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Layne Geo, Inc.
Active Dallas, TX
Layne Geo, Inc. Overview
Layne Geo, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, July 7, 1975 and is approximately fifty-one 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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Layne Geo, Inc.
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Key People
Who own Layne Geo, Inc.
| Name | |
|---|---|
| Robert C. Vangorder 15 |
President
Director
|
| Michael J. Caliel 11 |
Chief Executive Officer
President
Director
NonDir
NonPres
|
| Jigiesha Desai 16 |
CFO
|
| Kenneth B. Olson 18 |
Treasurer
|
| Nicholas C. Blackburn 15 |
Secretary
Treasurer
|
| Aaron C. Storm 13 |
Secretary
|
| Terry Jebavy 8 |
Secretary
|
| Michael W. Barker 12 |
Controller
Treasurer
|
| Curtis J. Schmidt 20 |
NonTreas
Treasurer
Secretary
Director
Assistant Secretary
Assistant Treasurer
|
| Susan Marple 8 |
NonSec
Treasurer
Secretary
Assistant Secretary
|
| J. Michael Anderson 9 |
NonDir
Director
Vice President
|
| Richard A. Watts 15 |
NonPres
|
| Giancarlo Santarelli 10 |
President
Director
Secretary
Vice President
|
| Mauro Chinchelli 1 |
President
CEO
|
| Ugo Piccaghi |
President
|
| Pier Iovino |
President
CEO
Chief Executive Officer
|
| Jerry W. Fanska 19 |
Treasurer
Director
Vice President
|
| Ugo Piccagli 16 |
Treasurer
Director
|
| Andrew M. Grygiel 9 |
Treasurer
|
| Keith D. Verville 5 |
Treasurer
Vice President
|
| Karen Pener 3 |
Treasurer
Secretary
|
| Linda A. Medlock 3 |
Treasurer
Director
Secretary
Vice President
Assistant Secretary
|
| Anne M. Heaton |
Treasurer
Director
Assistant Secretary
|
| Steven F. Crooke 18 |
Director
Secretary
Vice President
NonDir
NonSec
|
| Rene J. Robichaud 13 |
Director
|
| James R. Easter 13 |
Director
Vice President
|
| Lawrence Piccagli 8 |
Secretary
Director
Vice President
|
| Massimo Piccagli 2 |
Director
Vice President
|
| Gernot Penzhorn 1 |
Director
|
| Pierluigi Iovino |
Director
Chief Executive Officer
|
| Andy T. Atchison 8 |
Vice President
|
| Gian Carlo Santarelli 4 |
Vice President
|
| Max Piccagli 3 |
Vice President
|
| Francesco Mayrhofer 1 |
Vice President
|
| Francesco Mavrhofer |
Vice President
|
| Pier Icvino |
Chief Executive Officer
|
| Aj Clark 1 |
NonTreas
|
Showing 8 records out of 37
Corporate Filings for Layne Geo, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 857925 |
| Date Filed: | Thursday, September 29, 1983 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 3766106 |
| Date Filed: | Monday, July 7, 1975 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00762436 |
| Date Filed: | Thursday, January 22, 1976 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2169-1982 |
| Date Filed: | Thursday, April 15, 1982 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1928387 |
| Date Filed: | Tuesday, June 6, 1995 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/7/1975 | Legacy Filing | |
|
|
7/29/1976 | Application For Amended Certificate Of Authority | |
|
|
12/2/1977 | Application For Amended Certificate Of Authority | |
|
|
5/18/1979 | Change Of Registered Agent/Office | |
|
4/15/1982 | Foreign Qualification | |
|
|
2/8/1985 | MAINTNCE | |
|
|
1/16/1990 | Change Of Registered Agent/Office | |
|
6/6/1995 | Name History/Actual | Bencor Corporation of America - Foundation Specialist |
|
|
4/24/1998 | Annual List | |
|
|
4/30/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
3/30/2000 | Annual List | |
|
|
4/19/2001 | Annual List | |
|
|
2/19/2002 | Public Information Report (PIR) | |
|
|
4/19/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
4/8/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/13/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
5/2/2005 | Annual List | 6/3/05 NC |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
4/12/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
4/11/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
5/13/2008 | Annual List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/5/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/12/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/13/2011 | Annual List | |
|
|
7/27/2011 | Change of Registered Agent/Office | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
4/6/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
4/20/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
4/7/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/27/2015 | Annual List | |
|
|
8/25/2015 | Application for Amended Registration | |
|
|
9/3/2015 | Amendment | |
|
|
9/15/2015 | Name History/Actual | Layne Geo, Inc. |
|
|
4/6/2016 | Annual List | |
|
|
2/20/2017 | Annual List | |
|
|
5/1/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/25/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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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
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, October 12, 2024
Data last refreshed on Saturday, October 12, 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
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