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GEOLOGIC SOLUTIONS, INC.

Company Details

Entity Name: GEOLOGIC SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Sep 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F04000005300
FEI/EIN Number 47-0944281
Address: 13625B DULLES TECHNOLOGY DRIVE, HERNDON, VA 20171
Mail Address: 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA 90210
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
KALAWSKI, EVA M Vice President 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA 90210
JOUBRAN, ROBERT J Vice President 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA 90210
ZOLLO, STEPHEN T Vice President 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA 90210

Treasurer

Name Role Address
JOUBRAN, ROBERT J Treasurer 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA 90210

President

Name Role Address
LEWIS, JOHN President 13625B DULLES TECHNOLOGY DRIVE, HERNDON, VA 20171

Director

Name Role Address
GORES, TOM Director 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA 90210

Assistant Secretary

Name Role Address
WARD, SALLY A Assistant Secretary 360 N. CRESCENT DR., SOUTH BUILDING, BEVERLY HILLS, CA 90210

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 13625B DULLES TECHNOLOGY DRIVE, HERNDON, VA 20171 No data
CHANGE OF MAILING ADDRESS 2005-04-19 13625B DULLES TECHNOLOGY DRIVE, HERNDON, VA 20171 No data
NAME CHANGE AMENDMENT 2004-11-15 GEOLOGIC SOLUTIONS, INC. No data

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-04-19
Name Change 2004-11-15
Foreign Profit 2004-09-15

Date of last update: 05 Jan 2025

Sources: Florida Department of State