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GEOSYNTEC CONSULTANTS, INC.

Branch

Company Details

Name: GEOSYNTEC CONSULTANTS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 28 Oct 1998 (26 years ago)
Financial Date End: 31 Oct 2025
Branch of: GEOSYNTEC CONSULTANTS, INC., FLORIDA (Company Number G72454)
Entity Number: 386248
Place of Formation: FLORIDA
File Number: 386248
Principal Address: 900 BROKEN SOUND PARKWY SUITE 200 BOCA RATON, FL 33487
Mailing Address: STE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487-3575

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Vice President

Name Role Address Appointed On
Andrew Montegomery Vice President 1255 ROBERTS BLVD, NW, KENNESAW, GA 30144 2020-10-09
Brian Petty Vice President 2100 MAIN ST, HUNTINGTON BEACH, CA 92648 2023-09-20
Greg Corcoran Vice President 16644 WEST BERNARDO DRIVE, SAN DIEGO, CA 92127 2023-09-20
Jennifer Plauche-Brown Vice President 900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487-3575 2023-09-20
Joe Niland Vice President 3043 GOLD CANAL DRIVE, RANCHO CORDOVA, CA 95670 2023-09-20
Ken Susilo Vice President 3415 S. SEPULVEDA BLVD, LOS ANGELES, CA 90034 2023-09-20
Jon Dickinson Vice President 900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487-3575 2023-09-20
Carl Elder Vice President 289 GREAT ROAD, ACTON, MA 01720 2023-09-20
Chriso Petropoulou Vice President 134 NORTH LASALLE ST, CHICAGO, IL 60602 2023-09-20
Dan Schauer Vice President 900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487-3575 2023-09-20

Director

Name Role Address Appointed On
Jon Dickinson Director 900 BROKEN SOUND PKWY NW, BOCA RATON, FL 33487-3575 2023-09-20
Lucas deMelo Director 10211 WINCOPIN CIRCLE, COLUMBIA, MD 21044 2023-09-20
Ken Susilo Director 3415 S. SEPULVEDA BLVD, LOS ANGELES, CA 90034 2023-09-20
Peter Zeeb Director 289 GREAT ROAD, ACTON, MA 01720 2023-09-20
Rudy Bonaparte Director 1255 ROBERTS BLVD, KENNESAW, GA 30144 2023-09-20

Treasurer

Name Role Address Appointed On
Lucas deMelo Treasurer 10211 WINCOPIN CIRCLE, COLUMBIA, MD 21044 2023-09-20

President

Name Role Address Appointed On
Peter Zeeb President 289 GREAT ROAD, ACTON, MA 01720 2023-09-20

Secretary

Name Role Address Appointed On
Jim Langenbach Secretary 6770 SOUTH WASHINGTON AVE, TITUSVILLE, FL 32780 2023-09-20
Jordan Rattray Secretary 3011 WEST GRAND BLVD, DETROIT, MI 48202 2024-09-11

Filing

Filing Name Filing Number Filing date
Annual Report 0005897137 2024-09-11
Annual Report 0005406365 2023-09-20
Annual Report 0004937743 2022-10-05
Registered Agent Name/Address Change (mass change) 0004643093 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468499 2021-10-29
Annual Report 0004443464 2021-10-11
Annual Report 0004029052 2020-10-09
Annual Report 0003644689 2019-10-09
Annual Report 0002656600 2018-08-17
Annual Report 0002656594 2017-10-09

Date of last update: 16 Dec 2024

Sources: Idaho Secretary of State