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GEOPAK CORPORATION

Branch

Company Details

Entity Name: GEOPAK CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 09 Apr 1996
Branch of: GEOPAK CORPORATION, FLORIDA (Company Number F01000005339)
Company Number: CORP_58799688
File Number: 58799688
Type of Business: Business Corporations
Date Status Change: 03 Sep 2002
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
STEVE MADDEN, 151 BRUNS LANE STE 102, SPRINGFIELD, 62702, SANGAMON Agent 1996-04-09

President

Name and Address Role
FRANCISCO NORONA, 1190 NE 163RD STREET N, MIAMI BCH FL 33160 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
GEOPAK CIVIL ENGINEERING CORPORATION No data 1996-04-09 2002-09-03 FAS Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000000 1000000000 0.5

Date of last update: 13 Mar 2025

Sources: Illinois Office of the Secretary of State