| Name: | GEOSPATIAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2004 (20 years ago) |
| Date of dissolution: | 07 Sep 2016 |
| Branch of: | GEOSPATIAL SYSTEMS, INC., Florida (Company Number H37288) |
| Entity Number: | 3141456 |
| ZIP code: | 14692 |
| County: | Monroe |
| Place of Formation: | Florida |
| Principal Address: | 150 LUCIUS GORDON DRIVE, W. HENRIETTA, NY, United States, 14586 |
| Address: | P.O. BOX 22714, ROCHESTER, NY, United States, 14692 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEOSPATIAL SYSTEMS INC 401 (K) PROFIT SHARING PLAN & TRUST | 2013 | 042714072 | 2014-06-06 | GEOSPATIAL SYSTEMS INC. | 1 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 042714072 |
| Plan administrator’s name | MAXIME ELBAZ |
| Administrator’s telephone number | 5854278310 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-06 |
| Name of individual signing | MAXIME ELBAZ |
| Role | Employer/plan sponsor |
| Date | 2014-06-06 |
| Name of individual signing | MAXIME ELBAZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5854278310 |
| Plan sponsor’s address | 150 LUCIUS GORDON DR STE 215, WEST HENRIETTA, NY, 14586 |
Plan administrator’s name and address
| Administrator’s EIN | 042714072 |
| Plan administrator’s name | GEOSPATIAL SYSTEMS INC |
| Plan administrator’s address | 150 LUCIUS GORDON DR STE 215, WEST HENRIETTA, NY, 14586 |
| Administrator’s telephone number | 5854278310 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-17 |
| Name of individual signing | MAXIME ELBAZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5854278310 |
| Plan sponsor’s address | 150 LUCIUS GORDON DR STE 215, WEST HENRIETTA, NY, 14586 |
Plan administrator’s name and address
| Administrator’s EIN | 042714072 |
| Plan administrator’s name | GEOSPATIAL SYSTEMS INC |
| Plan administrator’s address | 150 LUCIUS GORDON DR STE 215, WEST HENRIETTA, NY, 14586 |
| Administrator’s telephone number | 5854278310 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-01 |
| Name of individual signing | MAXIME ELBAZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5854278310 |
| Plan sponsor’s address | 150 LUCIUS GORDON DR, STE 215, WEST HENRIETTA, NY, 14586 |
Plan administrator’s name and address
| Administrator’s EIN | 042714072 |
| Plan administrator’s name | GEOSPATIAL SYSTEMS INC |
| Plan administrator’s address | 150 LUCIUS GORDON DR, STE 215, WEST HENRIETTA, NY, 14586 |
| Administrator’s telephone number | 5854278310 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-29 |
| Name of individual signing | GEOSPATIAL SYSTEMS INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 5854278310 |
| Plan sponsor’s address | 150 LUCIUS GORDON DR, STE 215, WEST HENRIETTA, NY, 14586 |
Plan administrator’s name and address
| Administrator’s EIN | 042714072 |
| Plan administrator’s name | GEOSPATIAL SYSTEMS INC |
| Plan administrator’s address | 150 LUCIUS GORDON DR, STE 215, WEST HENRIETTA, NY, 14586 |
| Administrator’s telephone number | 5854278310 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-08 |
| Name of individual signing | GEOSPATIAL SYSTEMS INC |
| Name | Role | Address |
|---|---|---|
| MAXIME ELBAZ | DOS Process Agent | P.O. BOX 22714, ROCHESTER, NY, United States, 14692 |
| Name | Role | Address |
|---|---|---|
| MAXIME ELBAZ | Chief Executive Officer | 150 LUCIUS GORDON DRIVE, W. HENRIETTA, NY, United States, 14586 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-19 | 2016-09-07 | Address | 150 LUCIUS GORDON DRIVE, W. HENRIETTA, NY, 14586, USA (Type of address: Service of Process) |
| 2007-02-20 | 2010-11-19 | Address | 125 TECH PARK DR, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer) |
| 2007-02-20 | 2010-11-19 | Address | 125 TECH PARK DR, ROCHESTER, NY, 14623, USA (Type of address: Principal Executive Office) |
| 2007-02-20 | 2010-11-19 | Address | 125 TECH PARK DR, ROCHESTER, NY, 14623, USA (Type of address: Service of Process) |
| 2005-02-25 | 2007-02-20 | Address | 1800 SECOND STREET SUITE 730, SARASOTA, FL, 34236, 5992, USA (Type of address: Service of Process) |
| 2004-12-23 | 2005-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160907000662 | 2016-09-07 | SURRENDER OF AUTHORITY | 2016-09-07 |
| 101119002851 | 2010-11-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 070220002799 | 2007-02-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050225000608 | 2005-02-25 | CERTIFICATE OF MERGER | 2005-02-25 |
| 041223000251 | 2004-12-23 | APPLICATION OF AUTHORITY | 2004-12-23 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | INF201818M306 | 2008-09-23 | 2009-09-22 | 2009-09-22 | |||||||||||||||||||||
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| Title | DIGITAL AIRBORNE CAMERA SYSTEM CONTROLLER SOFTWARE |
| NAICS Code | 334119: OTHER COMPUTER PERIPHERAL EQUIPMENT MANUFACTURING |
| Product and Service Codes | AD24: SERVICES (ENGINEERING) |
Recipient Details
| Recipient | GEOSPATIAL SYSTEMS, INC. |
| UEI | S7DMMY44YD23 |
| Legacy DUNS | 618084268 |
| Recipient Address | UNITED STATES, 125 TECH PARK DR, ROCHESTER, 146232446 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
