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GEOSYNTEC CONSULTANTS, INC.

Branch

Company Details

Entity Name: GEOSYNTEC CONSULTANTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Mar 1994
Branch of: GEOSYNTEC CONSULTANTS, INC., FLORIDA (Company Number G72454)
Business ALEI: 0295999
Annual report due: 10 Mar 2024
NAICS code: 541330 - Engineering Services
Business address: 900 BROKEN SOUND PKWY, NW SUITE 200, BOCA RATON, FL, 33487, United States
Mailing address: 900 BROKEN SOUND PKWY NW SUITE 200, BOCA RATON, FL, United States, 33487
Place of Formation: FLORIDA
E-Mail: Compliancemail@cscinfo.com

Officer

Name Role Business address Residence address Residence international address
ERIC KOVICH Officer 900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States 900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States No data
Matthew Bardol Officer 1420 Kensington Road, Suite 103, Oak Brook, IL, 60523, United States 1420 Kensington Road, Suite 103, Oak Brook, IL, 60523, United States No data
EVAN COX Officer No data Canada 130 Stone Road W, Guelph, Ontario N1G3Z2
Mark Ellard Officer 3504 Lake Lynda Drive, Suite 155, Orlando, FL, 32817, United States 3504 Lake Lynda Drive, Suite 155, Orlando, FL, 32817, United States No data
JORDAN RATTRAY Officer 3011 West Grand Blvd, Suite 100, Detroit, MI, 48202, United States 3011 West Grand Blvd, Suite 100, Detroit, MI, 48202, United States No data
JON S. DICKINSON Officer 900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States 900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States No data
NANDRA WEEKS Officer 1200 RIVERPLACE BLVD, STE 710, JACKSONVILLE, FL, 32207, United States 1200 RIVERPLACE BLVD, STE 710, JACKSONVILLE, FL, 32207, United States No data
MIKE HOULIHAN Officer 10211 WINCOPIN CIRCLE, FL 4, COLUMBIA, MD, 21044, United States 10211 WINCOPIN CIRCLE, FL 4, COLUMBIA, MD, 21044, United States No data
LESLIE GRIFFIN Officer 1255 ROBERTS BLVD, NW, STE 200, KENNESAW, GA, 30144, United States 1255 ROBERTS BLVD, NW, STE 200, KENNESAW, GA, 30144, United States No data
KEN SUSILO Officer 3415 S. SEPULVEDA BLVD, SUITE 500, LOS ANGELES, CA, 90034, United States 3415 S. SEPULVEDA BLVD, SUITE 500, LOS ANGELES, CA, 90034, United States No data

Agent

Name Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE Agent

Director

Name Role Business address Residence address
JON S. DICKINSON Director 900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States 900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States
PETER ZEEB Director 289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, United States 289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012361363 2024-04-01 No data Annual Report Annual Report No data
BF-0011253700 2023-03-29 No data Annual Report Annual Report No data
BF-0010235976 2022-03-24 No data Annual Report Annual Report 2022
BF-0010468661 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007234367 2021-03-16 No data Annual Report Annual Report 2021
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
0006764457 2020-02-20 No data Annual Report Annual Report 2020
0006502212 2019-03-28 No data Annual Report Annual Report 2019
0006060504 2018-02-07 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website