| Entity Name: | GEOCOMMAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Mar 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P99000028420 |
| FEI/EIN Number | 65-0933204 |
| Address: | 3700 AIRPORT ROAD, 410, BOCA RATON, FL 33431 |
| Mail Address: | 3700 AIRPORT ROAD, 410, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEOCOMMAND, INC., NEW YORK | 3453721 | NEW YORK |
| Headquarter of | GEOCOMMAND, INC., NEW YORK | 5019046 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1384212 | 3700 AIRPORT ROAD, SUITE 410, BOCA RATON, FL, 333431 | 3700 AIRPORT ROAD, SUITE 410, BOCA RATON, FL, 333431 | 5613479215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-272195 |
| Filing date | 2016-10-11 |
| File | View File |
Filings since 2015-04-21
| Form type | D |
| File number | 021-238344 |
| Filing date | 2015-04-21 |
| File | View File |
Filings since 2014-11-03
| Form type | D |
| File number | 021-227560 |
| Filing date | 2014-11-03 |
| File | View File |
Filings since 2012-09-11
| Form type | D/A |
| File number | 021-174845 |
| Filing date | 2012-09-11 |
| File | View File |
Filings since 2012-03-13
| Form type | D |
| File number | 021-174845 |
| Filing date | 2012-03-13 |
| File | View File |
Filings since 2009-12-15
| Form type | D |
| File number | 021-97669 |
| Filing date | 2009-12-15 |
| File | View File |
Filings since 2008-12-03
| Form type | REGDEX |
| File number | 021-97669 |
| Filing date | 2008-12-03 |
| File | View File |
Filings since 2008-02-21
| Form type | REGDEX/A |
| File number | 021-97669 |
| Filing date | 2008-02-21 |
| File | View File |
Filings since 2007-11-02
| Form type | REGDEX |
| File number | 021-97669 |
| Filing date | 2007-11-02 |
| File | View File |
Filings since 2007-02-08
| Form type | REGDEX/A |
| File number | 021-97669 |
| Filing date | 2007-02-08 |
| File | View File |
Filings since 2006-12-06
| Form type | REGDEX |
| File number | 021-97669 |
| Filing date | 2006-12-06 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEOCOMMAND INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 650933204 | 2017-07-14 | GEOCOMMAND INC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-21 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-26 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | ALBERT KOENIGSBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 5613479215 |
| Plan sponsor’s address | 3700 AIRPORT RD. STE 410, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | GEOCOMMAND INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOENIGSBERG, ALBERT | Agent | 3700 AIRPORT ROAD, 410, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| KOENIGSBERG, ALBERT | Director | 3700 AIRPORT ROAD, STE 410, BOCA RATON, FL 33431 |
| CORSO, GLENN | Director | 3700 AIRPORT ROAD, 410 BOCA RATON, FL 33431 |
| EVANS, ERIC P | Director | 3700 AIRPORT ROAD, 410 BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| KOENIGSBERG, ALBERT | President | 3700 AIRPORT ROAD, STE 410, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| AMENDMENT | 2020-03-17 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-03-17 | No data | No data |
| AMENDMENT | 2016-05-18 | No data | No data |
| AMENDMENT | 2014-09-30 | No data | No data |
| AMENDMENT | 2012-09-11 | No data | No data |
| AMENDMENT | 2008-11-03 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-08-07 | GEOCOMMAND, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-26 |
| Amendment | 2020-03-17 |
| Amended and Restated Articles | 2020-03-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2016-05-18 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
