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GEOSATIS INC.

Company Details

Entity Name: GEOSATIS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 25 Sep 2024
Company Number: CORP_74761836
File Number: 74761836
Type of Business: Business Corporations
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEOSATIS, INC. 401(K) PLAN 2023 832842498 2024-07-23 GEOSATIS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-15
Business code 339900
Sponsor’s telephone number 3122132126
Plan sponsor’s address 4200 COMMERCE CT, STE 350, LISLE, IL, 605320923

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing MARGIE WALKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-19
Name of individual signing MARGIE WALKER
Valid signature Filed with authorized/valid electronic signature
GEOSATIS, INC. 401(K) PLAN 2022 832842498 2023-10-13 GEOSATIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-15
Business code 339900
Sponsor’s telephone number 3122132126
Plan sponsor’s address 800 E DIEHL RD SUITE 160, NAPERVILLE, IL, 605634815

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing MARGIE WALKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing MARGIE WALKER
Valid signature Filed with authorized/valid electronic signature
GEOSATIS, INC. 401(K) PLAN 2021 832842498 2022-12-13 GEOSATIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-15
Business code 339900
Sponsor’s telephone number 3122132126
Plan sponsor’s address 800 E DIEHL RD SUITE 160, NAPERVILLE, IL, 605634815

Signature of

Role Plan administrator
Date 2022-12-13
Name of individual signing MARGIE WALKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-12-13
Name of individual signing MARGIE WALKER
Valid signature Filed with authorized/valid electronic signature
GEOSATIS, INC. 401(K) PLAN 2020 832842498 2021-09-19 GEOSATIS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-15
Business code 339900
Sponsor’s telephone number 3122132126
Plan sponsor’s address 800 E DIEHL RD SUITE 160, NAPERVILLE, IL, 605634815

Signature of

Role Plan administrator
Date 2021-09-19
Name of individual signing JAMES WALKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-19
Name of individual signing JAMES WALKER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
REGISTERED AGENTS INC., 2401 CHATHAM RD SUITE R, SPRINGFIELD, 62704, SANGAMON Agent 2024-09-25

President

Name and Address Role
JAMES WALKER 4200 COMMERCE COURT STE 350 LISLE IL 60532 President

Secretary

Name and Address Role
JAMES WALKER 4200 COMMERCE COURT STE 350 LISLE IL 60532 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 5000 5000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State