Search icon

GEOTRANS, INC.

Company Details

Name: GEOTRANS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Nov 1988 (36 years ago)
Date of dissolution: 13 Mar 2013
Entity Number: 1304030
ZIP code: 91107
County: Niagara
Place of Formation: Virginia
Address: 3475 E. FOOTHILL BLVD, PASADENA, CA, United States, 91107
Principal Address: 21335 SIGNAL HILL PLAZA, STE 100, STERLING, VA, United States, 20164

DOS Process Agent

Name Role Address
C/O TETRA TECH, INC. DOS Process Agent 3475 E. FOOTHILL BLVD, PASADENA, CA, United States, 91107

Chief Executive Officer

Name Role Address
CHARLES R FAUST Chief Executive Officer 21335 SIGNAL HILL PLAZA, STE 100, STERLING, VA, United States, 20164

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2004-11-08 2009-01-15 Address 46010 MANEKIN PLAZA, STE 100, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
2004-11-08 2009-01-15 Address 46010 MANEKIN PLAZA, STE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
1999-11-03 2013-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03 2013-03-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-18 2001-01-03 Name HSI GEOTRANS, INC.
1994-04-22 2004-11-08 Address 46050 MANEKIN PLAZA, SUITE 100, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
1992-12-15 2004-11-08 Address 46050 MANEKIN PLAZA, SUITE 100, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
1992-12-15 1994-04-22 Address 46050 MANEKIN PLAZA, SUITE 100, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
1992-12-15 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-01-23 1998-12-18 Name GEOTRANS, INC.

Filings

Filing Number Date Filed Type Effective Date
130313000173 2013-03-13 CERTIFICATE OF CHANGE 2013-03-13
130313000185 2013-03-13 CERTIFICATE OF TERMINATION 2013-03-13
121129006080 2012-11-29 BIENNIAL STATEMENT 2012-11-01
101210002564 2010-12-10 BIENNIAL STATEMENT 2010-11-01
090115002607 2009-01-15 BIENNIAL STATEMENT 2008-11-01
061026003042 2006-10-26 BIENNIAL STATEMENT 2006-11-01
041108002580 2004-11-08 BIENNIAL STATEMENT 2004-11-01
021223002268 2002-12-23 BIENNIAL STATEMENT 2002-11-01
010103000238 2001-01-03 CERTIFICATE OF AMENDMENT 2001-01-03
001107002332 2000-11-07 BIENNIAL STATEMENT 2000-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State