GEOSYNTEC CONSULTANTS, INC.

Branch

Company Details

Name:	GEOSYNTEC CONSULTANTS, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	10 Oct 2003 (21 years ago)
Branch of:	GEOSYNTEC CONSULTANTS, INC., FLORIDA (Company Number G72454)
Business ID:	740419
State of Incorporation:	FLORIDA
Principal Office Address:	900 Broken Sound Pkwy, NW, Ste. 200Boca Raton, FL 33487
Fictitious names:	Applied Technology and Management

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
PETER ZEEB	Director	289 Great Road, Suite 105, Acton, MA 01720
LUCAS DEMELO	Director	10211 Wincopin Circle, Floor 4, Columbia, MD 21044
Ken Susilo	Director	3415 S. Sepulveda Blvd, Suite 500, Los Angeles, CA 90034
JOHN DICKINSON	Director	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL 33487
RUDY BONAPARTE	Director	1255 Roberts Blvd, Suite 200, Kennesaw, GA 30144

President

Name	Role	Address
PETER ZEEB	President	289 Great Road, Suite 105, Acton, MA 01720

Chief Executive Officer

Name	Role	Address
PETER ZEEB	Chief Executive Officer	289 Great Road, Suite 105, Acton, MA 01720

Assistant Secretary

Name	Role	Address
GREG CORCORAN	Assistant Secretary	16644 West Bernardo Drive, Suite 301, San Diego, CA 92127
JORDAN RATTRAY	Assistant Secretary	2100 Commonwealth Blvd, Suite 100, Ann Arbor, MI 48105
Doug Larson	Assistant Secretary	289 Great Rd, Suite 200, Acton, MA 01720
Tom Peel	Assistant Secretary	900 Broken Sound Pkwy, Suite 200, Boca Raton, FL 33487
MAJDI OTHMAN	Assistant Secretary	1255 Roberts Blvd, Suite 200, Kennesaw, GA 30144

Vice President

Name	Role	Address
GREG CORCORAN	Vice President	16644 West Bernardo Drive, Suite 301, San Diego, CA 92127
JORDAN RATTRAY	Vice President	2100 Commonwealth Blvd, Suite 100, Ann Arbor, MI 48105
LUCAS DEMELO	Vice President	10211 Wincopin Circle, Floor 4, Columbia, MD 21044
MAJDI OTHMAN	Vice President	1255 Roberts Blvd, Suite 200, Kennesaw, GA 30144
MICHAYE MCMASTER	Vice President	130 Stone Road, W., Guelph, ON N1G3Z2
Ken Susilo	Vice President	3415 S. Sepulveda Blvd, Suite 500, Los Angeles, CA 90034
Randy Brandt	Vice President	1111 Broadway St, 6th Floor, Oakland, CA 94607
Evan Cox	Vice President	130 Stone Road, W., Guelph, ON N1G3Z2
Michael D'Alessandro	Vice President	1255 Roberts Blvd, Suite 200, Kennesaw, GA 30144
Peter de Haven	Vice President	Atrium at Blue Ridge, 2501 Blue Ridge Rd, Ste 430, Raleigh, NC 27607
Mary DeFlaun	Vice President	7 Graphics Drive, Suite 106, Ewing, NJ 08628
Neal Durant	Vice President	1220 19th Street, Ste 210, Washington, DC 20036
Carl Elder	Vice President	289 Great Road, Suite 202, Acton, MA 01720
Leslie Griffin	Vice President	1255 Roberts Blvd, NW, Ste 200, Kennesaw, GA 30144
Mark Grivetti	Vice President	924 Anacapa Street, Suite 4A, Santa Barbara, CA 93101
Todd Hagemeyer	Vice President	1255 Roberts Blvd, Suite 200, Kennesaw, GA 30144
Mark Hanna	Vice President	448 South Hill Street, Suite 1008, Los Angeles, CA 90013
Mike Houlihan	Vice President	10211 Wincopin Circle, Floor 4, Columbia, MD 21044
Michael Lambert	Vice President	930 Harvest Drive, Suite 220, Blue Bell, PA 19422
Jim Langenbach	Vice President	6770 South Washington Ave, Suite 3, Titusville, FL 32780
Ray McDirmit	Vice President	900 Broken Sound Pkwy, Suite 200, Boca Raton, FL 33487
Mike Minch	Vice President	1111 Broadway St, 6th Floor, Oakland, CA 94607
Andrew Montgomery	Vice President	1255 Roberts Blvd NW, Suite 200, Kennesaw, GA 30144
Chriso Petropoulou	Vice President	134 North LaSalle St, Suite 300, Chicago, IL 60602
Brian Petty	Vice President	2100 Main St, Suite 150, Huntington Beach, CA 92648
Sean Ragain	Vice President	621 SW Morrison St, Suite 600, Portland, OR 97205
Paul Sabatini	Vice President	1420 Kensington Road, Suite 103, Oak Brook, IL 60523
Rodolfo Sancio	Vice President	10777 Westheimer Rd, Suite 900, Houston, TX 77042
Dan Schauer	Vice President	900 Broken Sound Pkwy, Suite 200, Boca Raton, FL 33487
Jim Stout	Vice President	10777 Westheimer Rd, Suite 900, Houston, TX 77042
Nandra Weeks	Vice President	1200 Riverplace Blvd, Suite 710, Jacksonville, FL 32207
Sam Williams	Vice President	16644 West Bernardo Drive, Suite 301, San Diego, CA 92127
Doug Larson	Vice President	289 Great Rd, Suite 200, Acton, MA 01720
Eric Kovich	Vice President	900 Broken Sound Parkway, NW, Suite 200, Boca Raton, FL 33487
Jennifer Plauche-Brown	Vice President	900 Broken Sound Pkwy NW, Suite 200, Boca Raton, FL 33487
Karen Kosiarek	Vice President	900 Broken Sound Pkwy NW, Suite 200, Boca Raton, FL 33487
Ron Johnson	Vice President	2355 Northside Drive, Ste 250, San Diego, CA 92108
Thierry Sanglerat	Vice President	2100 Main St, Suite 150, Huntington Beach, CA 92648
JOHN DICKINSON	Vice President	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL 33487
Tom Peel	Vice President	900 Broken Sound Pkwy, Suite 200, Boca Raton, FL 33487
Brent Miller	Vice President	520 Pike St, Sutie #2600, Seattle, WA 98101
Lisa Van Tassell	Vice President	1111 Broadway, 6th Floor, Oakland, CA 94607
Lynn McGuire	Vice President	1340 Treat Blvd, Suite 208, Walnut Creek, CA 94567
Mark Ellard	Vice President	3504 Lake Lynda Drive, Suite 155, Orlando, FL 32817
Matthew Bardol	Vice President	1420 Kensington Road, Suite 103, Oak Brook, IL 60523
Melissa Asher	Vice President	520 Pike Street, Suite #2600, Seattle, WA 98101
Rebecca Daprato	Vice President	44 Union Blvd, Ste 620, Lakewood, CO 80228
Tom Ramsey	Vice President	10211 Wincopin Circle, Floor 4, Columbia, MD 21044
Joe Niland	Vice President	3043 Gold Canal Drive, Suite 201, Rancho Cordova, CA 95670
Terry Holman	Vice President	1420 Kensington Road, Suite 103, Oak Brook, IL 60523

Treasurer

Name	Role	Address
LUCAS DEMELO	Treasurer	10211 Wincopin Circle, Floor 4, Columbia, MD 21044

Secretary

Name	Role	Address
Jim Langenbach	Secretary	6770 South Washington Ave, Suite 3, Titusville, FL 32780

Chief Financial Officer

Name	Role	Address
JOHN DICKINSON	Chief Financial Officer	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL 33487

Chairman

Name	Role	Address
RUDY BONAPARTE	Chairman	1255 Roberts Blvd, Suite 200, Kennesaw, GA 30144

Filings

Type	Status	Filed Date	Description
Reinstatement	Filed	2024-07-12	Reinstatement For GEOSYNTEC CONSULTANTS, INC.
Admin Dissolution	Filed	2024-01-05	Action of Intent to Dissolve: AR: GEOSYNTEC CONSULTANTS, INC.
Notice to Dissolve/Revoke	Filed	2023-09-08	Notice of Intent to Dissolve: AR: GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2022-04-11	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Fictitious Name Registration	Filed	2021-08-11	Fictitious Name Registration For GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2021-04-08	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2020-03-28	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2019-04-13	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2018-03-08	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2017-03-15	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2016-03-30	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-04-02	Annual Report For GEOSYNTEC CONSULTANTS, INC.
Annual Report	Filed	2014-02-20	Annual Report
Annual Report	Filed	2013-03-28	Annual Report
Annual Report	Filed	2012-03-23	Annual Report
Annual Report	Filed	2011-03-18	Annual Report
Annual Report	Filed	2010-02-19	Annual Report
Annual Report	Filed	2009-04-02	Annual Report

Date of last update: 07 Jan 2025

Sources: Mississippi Secretary of State

GEOSYNTEC CONSULTANTS, INC.

Company Details

Agent

Director

President

Chief Executive Officer

Assistant Secretary

Vice President

Treasurer

Secretary

Chief Financial Officer

Chairman

Filings

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