Geokinetics USA, Inc. Overview
Geokinetics USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, September 9, 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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Geokinetics USA, Inc.
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Key People
Who own Geokinetics USA, Inc.
| Name | |
|---|---|
| David J. Crowley 7 |
President
Chief Executive Officer
Director
Chief Executive Officer
Chairman
CEO
Secretary
|
| Ross Solomon 3 |
Director
|
| Lawrence A. First 3 |
Director
|
| Jeffrey Gates 1 |
Director
|
| Gary Jones |
Director
|
| Bernie Escobedo |
Director
|
| Jessica M. Palomino 3 |
Vice President
President
Director
Secretary
|
| Lee Bell 1 |
Vice President
Director
|
| Janus Rosborough |
Vice President
Director
|
| Robert Neill |
Vice President
Director
|
| John Archer |
Vice President
Director
|
| Michael Poltz |
Vice President
Director
|
| Richard Verm 1 |
Vice President
|
| David Hammer |
Vice President
|
| Michael J. Muse 5 |
Chief Financial Officer
Executive Vice Presi
CFO
Treasurer
Vice President
Exec. Vp
|
| Richard M. Cieslewicz 3 |
Senior Vice Presiden
Director
|
| James Bogardus 1 |
Senior Vice Presiden
|
| Anthony Grillo |
Chairman
Vice President
|
| James C. White 3 |
President
Director
|
| Eric Wersich 2 |
President
|
| Gary Pittman 4 |
CFO
Vice President
|
| Scott A. McCurdy 7 |
Treasurer
Director
Vice President
|
| Glenn Sniezek 2 |
Treasurer
Vice President
|
| Glen Sniezek 2 |
Treasurer
|
| Glen Snirzek |
Treasurer
|
| Jon Erik Reinhardsen 8 |
Director
|
| Christin Steen-Nilsen 7 |
Director
|
| Gottfred Langseth 6 |
Director
|
| E. Eugene Thigpen 5 |
Director
Governing Person
|
| Chin Yu 5 |
Director
Vice President
|
| Lynn A. Turner 4 |
Director
Vice President
|
| William L. Moll 4 |
Director
Secretary
Vice President
|
| Randall Stafford 4 |
Secretary
|
| Thomas J. Concannon 3 |
Director
|
| Jay D. Haber 2 |
Director
|
| Jeffrey Gates 2 |
Director
|
| Susan Gair 1 |
Director
|
| Gpttfred Langseth |
Director
|
| Mark Amelang |
Director
Senior Vice Presiden
|
| Jaffrey Gates |
Director
|
| Evan Middleton |
Director
|
| James Brasher 8 |
Vice President
Governing Person
|
| Jerry Courtney 6 |
Vice President
Governing Person
|
Showing 8 records out of 43
Corporate Filings for Geokinetics USA, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11697506 |
| Date Filed: | Tuesday, September 9, 1997 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive Merged |
| State: | Texas |
| State ID: | 145911900 |
| Date Filed: | Friday, September 5, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02894830 |
| Date Filed: | Thursday, August 24, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03099010 |
| Date Filed: | Monday, May 5, 2008 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000000162 |
| Date Filed: | Thursday, January 12, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0407492013-7 |
| Date Filed: | Tuesday, August 20, 2013 |
| Date Expired: | Thursday, October 2, 2014 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F14000004109 |
| Date Filed: | Tuesday, September 23, 2014 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Default |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0460872014-9 |
| Date Filed: | Friday, September 5, 2014 |
| Date Expired: | Monday, October 1, 2018 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Texas |
| County: | New York |
| State ID: | 3667575 |
| Date Filed: | Tuesday, May 6, 2008 |
| Date Expired: | Thursday, November 15, 2012 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3704654 |
| Date Filed: | Tuesday, August 5, 2008 |
| DOS Process | Geokinetics Usa, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/5/1997 | Articles Of Incorporation | |
|
9/9/1997 | Application For Certificate Of Authority | |
|
2/22/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/26/2004 | Change of Office by Registered Agent | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/19/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
10/31/2007 | Articles of Amendment | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
5/6/2008 | Name History/Actual | Geokinetics USA, Inc. |
|
8/5/2008 | Name History/Actual | Pgs Onshore, Inc. |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
6/24/2010 | Application for Amended Registration | |
|
6/30/2010 | Name History/Actual | Geokinetics Acquisition Company |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/10/2013 | Restated Certificate of Formation | |
|
8/20/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
8/20/2013 | Miscellaneous | TEXAS SOS GOOD STANDING CERT |
|
11/19/2013 | Initial List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
3/26/2014 | Amended List | |
|
9/5/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
9/5/2014 | Initial List | |
|
9/12/2014 | Application for Amended Registration | |
|
9/12/2014 | Certificate of Merger | |
|
9/12/2014 | Certificate of Merger | |
|
9/23/2014 | Merge Out | |
|
9/23/2014 | Amendment | |
|
9/23/2014 | Name History/Actual | Geokinetics USA, Inc. |
|
12/30/2014 | Certificate of Merger | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/5/2015 | Change of Registered Agent/Office | |
|
8/12/2015 | Registered Agent Change | |
|
8/24/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
4/22/2016 | Change of Registered Agent/Office | |
|
4/22/2016 | Registered Agent Change | |
|
7/26/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/14/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
10
Corporate Records
TX
1997
Foreign For-Profit Corporation
TX
1997
Domestic For-Profit Corporation
CA
2006
Statement & Designation By Foreign Corporation
CA
2008
Statement & Designation By Foreign Corporation
FL
2012
Foreign for Profit Corporation
NV
2013
Foreign Corporation
FL
2014
Foreign for Profit Corporation
NV
2014
Foreign Corporation
NY
2008
Foreign Business Corporation
NY
2008
Foreign Business Corporation