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 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GEOSPATIAL SYSTEMS, INC., NEW YORK | 3141456 | NEW YORK |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, FORT LAUDERDALE, FL, 33324 |
Name | Role | Address |
---|---|---|
ELBAZ MAXIME | Chief Executive Officer | 150 LUCIUS GORDON DRIVE, WEST HENRIETTA, NY, 14586 |
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 |
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