| Entity Name: | GEOSYNTEC CONSULTANTS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Apr 1993 |
| Branch of: | GEOSYNTEC CONSULTANTS, INC., FLORIDA (Company Number G72454) |
| Company Number: | CORP_57293209 |
| File Number: | 57293209 |
| Type of Business: | Business Corporations |
| Address | 55 W WACKER DR, CHICAGO, IL, 60601 |
| Place of Formation: | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-03-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| JON DICKINSON | Vice president | 300909 |
| Name and Address | Role | Account Number |
|---|---|---|
| TOM PEEL | Secretary | 300909 |
| JORDAN RATTRAY, 3011 WEST GRAND BLVD #2300, DETROIT MI 48202 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID HENDRON | Principal officer | 300909 |
| Name and Address | Role | Account Number |
|---|---|---|
| PETER ZEEB, 289 GREAT RD ACTON MA 01720 | President | No data |
| RUDY BONAPARTE | President | 300909 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1679058 | Issued | 1010 | Limited Business License | No data | 2007-11-15 | 2007-11-16 | 2008-09-15 |
| Name | Change Date |
|---|---|
| GEOSYNTEC CONSULTANTS, INC. | 2015-05-27 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000000 | 5165252000 | No data |
Date of last update: 16 Jan 2025
