GEOSYNTEC CONSULTANTS, INC.
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| Name: | GEOSYNTEC CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1989 (36 years ago) |
| Branch of: | GEOSYNTEC CONSULTANTS, INC., Florida (Company Number G72454) |
| Entity Number: | 1359962 |
| ZIP code: | 12207 |
| County: | Tompkins |
| Place of Formation: | Florida |
| Principal Address: | 900 BROKEN SOUND PKWY N.W., SUITE 200, BOCA RATON, FL, United States, 33487 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER ZEEB | Chief Executive Officer | 900 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-25 | 2023-06-25 | Address | 900 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-06-25 | 2023-06-25 | Address | 289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-06-25 | Address | 289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2021-06-04 | Address | 900 BROKEN SOUND PKWY N.W., SUITE 200, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2012-01-19 | 2019-07-02 | Address | 900 BROKEN SOUND PKWY NW, STE 200, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230625000278 | 2023-06-25 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604061420 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190702002004 | 2019-07-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 120119002295 | 2012-01-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090707002799 | 2009-07-07 | BIENNIAL STATEMENT | 2009-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State