| Entity Name: | LEICA GEOSYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Mar 2010 (15 years ago) |
| Document Number: | F01000000867 |
| FEI/EIN Number |
16-1516976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 North Point Center East, Alpharetta, GA, 30022, US |
| Mail Address: | 555 North Point Center East, Alpharetta, GA, 30022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Harring Thomas | Director | 555 North Point Center East, Alpharetta, GA, 30022 |
| Webb Collin | Secretary | 555 North Point Center East, Alpharetta, GA, 30022 |
| Aroyo Patricia | Treasurer | 555 North Point Center East, Alpharetta, GA, 30022 |
| McCormack Chandler | President | 555 North Point Center East, Alpharetta, GA, 30022 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 555 North Point Center East, Suite 700, Alpharetta, GA 30022 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 555 North Point Center East, Suite 700, Alpharetta, GA 30022 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2010-03-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2019-01-02 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
