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GEOSPATIAL SYSTEMS, INC.

Headquarter

Company Details

Entity Name: GEOSPATIAL SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jan 1985 (40 years ago)
Document Number: H37288
FEI/EIN Number 042714072
Address: 150 LUCIUS GORDON DR, WEST HENRIETTA, NY, 14586, US
Mail Address: 150 LUCIUS GORDON DR, WEST HENRIETTA, NY, 14586, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of GEOSPATIAL SYSTEMS, INC., NEW YORK 3141456 NEW YORK

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, FORT LAUDERDALE, FL, 33324

Chief Executive Officer

Name Role Address
ELBAZ MAXIME Chief Executive Officer 150 LUCIUS GORDON DRIVE, WEST HENRIETTA, NY, 14586

Director

Name Role Address
CONNERS GARY Director 5 OLD ACRE LANE, ROCHESTER, NY, 14618
DESANTIS MARK Director 1100 LIBERTY AVE APT 918, PITTSBURGH, PA, 15222
RICHARDSON MICHAEL Director 28 DEERBORNE LANE, SPENCERPORT, NY, 14559

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2015-10-28 No data No data
AMENDED AND RESTATEDARTICLES 2005-02-24 No data No data
MERGER 2005-02-24 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000051749
AMENDMENT 2004-11-03 No data No data
NAME CHANGE AMENDMENT 2004-09-02 GEOSPATIAL SYSTEMS, INC. No data
AMENDMENT 2000-05-30 No data No data
AMENDMENT 1991-11-27 No data No data
NAME CHANGE AMENDMENT 1989-02-16 ANRO ENGINEERING, INC. No data
EVENT CONVERTED TO NOTES 1985-01-31 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State