| Name: | GEOTEK, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Mar 2004 (21 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 466661 |
| Place of Formation: | NEVADA |
| File Number: | 466661 |
| Principal Address: | 6835 SOUTH ESCONDIDO STREET SUITE A LAS VEGAS, NV 89119 |
| Mailing Address: | STE A 6835 ESCONDIDO ST LAS VEGAS, NV 89119-3832 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIK J POLAKOWSKI | Treasurer | 6835 S. ESCONDIDO ST., STE. A, LAS VEGAS, NV 89119 | 2021-03-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KURT TOLIVAISA | Director | 6835 S. ESCONDIDO ST., STE.A, LAS VEGAS, NV 89119 | 2024-03-12 |
| EDWARD LAMONT | Director | 710 E. PARKRIDGE AVE., STE.105, CORONA, CA 92879 | 2024-03-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAVID WAITE | Vice President | 320 EAST CORPORATE DR.,STE.300, MERIDIAN, ID 83642 | 2024-03-12 |
| EDWARD LAMONT | Vice President | 710 E. PARKRIDGE AVE., STE.105, CORONA, CA 92879 | 2024-03-12 |
| Steven Runyan | Vice President | 1548 NORTH MAPLE ST, CORONA, CA 92878 | 2024-03-12 |
| Luke Landriani | Vice President | 320 E CORPORATE DR., MERIDIAN, ID 83642 | 2024-03-12 |
| Christopher Livesey | Vice President | 1384 POINSETTIA AVE, VISTA, CA 92081 | 2024-03-12 |
| AnnMarie E Quinn | Vice President | 1384 POINSETTIA AVE., VISTA, CA 92081 | 2024-03-12 |
| Tyler Roberts | Vice President | 6835 ESCONDIDO ST, LAS VEGAS, NV 89119 | 2024-03-12 |
| Bryan Warden | Vice President | 7950 MEADOWLARK WAY, COUER D'ALENE, ID 83815 | 2024-03-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kurt Tolivaisa | President | 6835 ESCONDIDO ST, LAS VEGAS, NV 89119 | 2024-03-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christopher M Amen | Secretary | 6835 ESCONDIDO ST, LAS VEGAS, NV 89119-3832 | 2024-03-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005644764 | 2024-03-12 |
| Annual Report | 0005135450 | 2023-03-03 |
| Registered Agent Name/Address Change (mass change) | 0004905600 | 2022-09-12 |
| Annual Report | 0004664258 | 2022-03-18 |
| Annual Report | 0004221445 | 2021-03-29 |
| Annual Report | 0003811166 | 2020-03-11 |
| Annual Report | 0003437175 | 2019-02-26 |
| Annual Report | 0002960603 | 2018-02-23 |
| Annual Report | 0002960601 | 2017-01-30 |
| Annual Report | 0002960599 | 2016-02-23 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
