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Geo-Marine, Inc.

Active Richardson, TX

Geo-Marine, Inc. Overview

Geo-Marine, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 30, 1971 and is approximately fifty-five years old, as recorded in documents filed with Texas Secretary of State.

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Name
James Jaska 5 ~ Background Report ~	President CEO Director
Christopher Phelps 4 ~ Background Report ~	CFO
James Renna 3 ~ Background Report ~	Director Secretary NonDir
Michael Niegsch 3 ~ Background Report ~	Director NonDir
Alex Wolf 3 ~ Background Report ~	Director Vice President NonDir
Dwane Stone 3 ~ Background Report ~	NonDir NonPres President
Christine Tarrago 2 ~ Background Report ~	NonTreas
Nayna Diel ~ Background Report ~	NonSec
Jeffrey A. Wagonhurst 3 ~ Background Report ~	President Secretary
Ruben G. Garza 3 ~ Background Report ~	President CEO Director Director Secretary Vice President
Mark E. Tanner 1 ~ Background Report ~	President Director Secretary COO
Curt Beckemeyer 1 ~ Background Report ~	President Director Secretary
Jerry A. Watson ~ Background Report ~	President Director
Dale R. Stucke 2 ~ Background Report ~	CFO
Joseph E. Dwyer ~ Background Report ~	CFO Vice President
Cynthia A. Downes 3 ~ Background Report ~	Treasurer Vice President Chief Financial Officer
Duane Peter 2 ~ Background Report ~	Treasurer Vice President Vice
Chirstine B. Tarrago ~ Background Report ~	Treasurer
Anthony L. Otten 5 ~ Background Report ~	Director Chief Executive Officer
John W. Wroten 4 ~ Background Report ~	Director
Nayna Diehl 3 ~ Background Report ~	Secretary
James D. Villa 3 ~ Background Report ~	Secretary Senior Vice Presiden
Mary Alice Garza 2 ~ Background Report ~	Director Vice President Vice
Richard White 1 ~ Background Report ~	Director
Joshua Izenberg 1 ~ Background Report ~	Secretary Senior Vice Presiden
Philip W. Garlington ~ Background Report ~	Director
Patricia B. Knowles ~ Background Report ~	Director Secretary
Robert M. Crosby ~ Background Report ~	Director Vice President
Tony Cecchi ~ Background Report ~	Director Vice President Vice
Frank A. Maesta ~ Background Report ~	Secretary
William P. Dean 2 ~ Background Report ~	Vice-President
Eileen P. Adenan 1 ~ Background Report ~	Vice President
Imran Ahmed 1 ~ Background Report ~	Vice President
Lawrence Kaminsky ~ Background Report ~	Vice President Vice
Dan Wilkinson ~ Background Report ~	Vice President Vice
Bob Delgado ~ Background Report ~	Vice-President
Jason See ~ Background Report ~	Vice President
Peter J. Cooper 2 ~ Background Report ~	Senior Vice Presiden
Lee A. Staab 2 ~ Background Report ~	Senior Vice Presiden
Jeffrey M. Moran 1 ~ Background Report ~	Senior Vice Presiden
Robert A. Biedermann 1 ~ Background Report ~	Senior Vice Presiden
Linda M. McKnight 1 ~ Background Report ~	Senior Vice Presiden
Joseph J. Tyler 1 ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 43

Other Companies for Geo-Marine, Inc.

Geo-Marine, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Quaternary Resources Investigations, L.L.C.	Inactive	2003	1	Director
Gmi - Bay West Jv, LLC	Inactive	2008	1	Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	829368
Date Filed:	Monday, January 22, 1973

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000003656
Date Filed:	Wednesday, July 11, 2001

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	29884600
Date Filed:	Tuesday, November 30, 1971
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	02678134
Date Filed:	Wednesday, October 6, 2004

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Texas
State ID:	C18910-2004
Date Filed:	Monday, July 19, 2004
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
11/30/1971	Articles of Incorporation
5/2/1990	Change Of Registered Agent/Office
3/21/1991	Change Of Registered Agent/Office
6/12/1992	Change Of Registered Agent/Office
12/6/1995	Articles Of Amendment
5/8/1996	Articles Of Amendment
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
7/19/2004	Foreign Qualification
10/6/2004	Initial List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/24/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/26/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/15/2007	Change of Registered Agent/Office
7/14/2008	Annual List	2007-2008
7/17/2009	Certificate of Merger
12/31/2009	Public Information Report (PIR)
4/22/2010	Acceptance of Registered Agent
4/22/2010	Reinstatement
7/8/2010	Annual List
12/31/2010	Public Information Report (PIR)
5/18/2011	Annual List
8/25/2011	Change of Registered Agent/Office
5/8/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/14/2013	Amended List
5/14/2013	Annual List
11/5/2013	Registered Agent Change
11/6/2013	Change of Registered Agent/Office
12/31/2013	Public Information Report (PIR)
7/14/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
7/14/2015	Annual List
12/31/2015	Public Information Report (PIR)
7/7/2016	Annual List
6/14/2017	Annual List
8/3/2018	Annual List
7/28/2023	Tax Forfeiture
12/31/2023	Public Information Report (PIR)