| Entity Name: | GEOTRACK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 27 Oct 1993 (Companies founded in October 1993) |
| Branch of: | GEOTRACK, INC. (Company Number CORP_57280344) (ILLINOIS) |
| Business ALEI: | 0291362 |
| Annual report due: | 30 Sep 2004 |
| Mailing address: | 400 SKOKIE BLVD, NORTHBROOK, IL, 60062 |
| Place of Formation: | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JONATHAN L. TAN | Officer | 1325 TRI-STATE PARKWAY, STE 375, GURNEE, IL, 60031, United States | 1012 ATKINSON, LAKE BLUFF, IL, 60044, United States |
| JOHN KRAUSE | Officer | 2324 GATES DRIVE, TALLAHASSEE, FL, 23212, United States | 2324 GATES DRIVE, TALLAHASSEE, FL, 23212, United States |
| SUSAN SARGEANT | Officer | 1325 TRI-STATE PARKWAY, STE 375, GURNEE, IL, 60031, United States | 1106 BLACKBURN DRIVE, GRAYSLAKE, IL, 60030, United States |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010459237 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010136502 | 2021-10-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007243306 | 2021-03-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002731271 | 2003-11-10 | No data | Annual Report | Annual Report | 2001 |
| 0002731269 | 2003-11-10 | No data | Annual Report | Annual Report | 2000 |
| 0002731263 | 2003-11-10 | No data | Annual Report | Annual Report | 1997 |
| 0002731278 | 2003-11-10 | No data | Annual Report | Annual Report | 2003 |
| 0002731258 | 2003-11-10 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
