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GEOSYNTEC CONSULTANTS, INC.

Branch

Company Details

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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER ZEEB Chief Executive Officer 900 BROKEN SOUND PARKWAY NW, SUITE 200, BOCA RATON, FL, United States, 33487

History

Start date End date Type Value
2023-06-25 2023-06-25 Address 289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
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)
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)
2005-08-16 2012-01-19 Address 5901 BROKEN SOUND PKWY NW, STE 300, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2005-08-16 2019-07-02 Address 2002 SUMMIT BLVD NE, STE 885, ATLANTA, GA, 30319, USA (Type of address: Chief Executive Officer)
1999-07-09 2005-08-16 Address 621 N.W. 53RD STREET, SUITE 650, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1997-06-16 2005-08-16 Address 621 N W 53RD ST, STE 650, BOCA RATON, FL, 33487, 8220, USA (Type of address: Principal Executive Office)
1997-06-16 1999-07-09 Address 621 N W 53RD ST, STE 650, BOCA RATON, FL, 33487, 8220, USA (Type of address: Chief Executive Officer)

Filings

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
070730002075 2007-07-30 BIENNIAL STATEMENT 2007-06-01
050816002778 2005-08-16 BIENNIAL STATEMENT 2005-06-01
030620002043 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010626002324 2001-06-26 BIENNIAL STATEMENT 2001-06-01
990709002145 1999-07-09 BIENNIAL STATEMENT 1999-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State