GEOSYNTEC CONSULTANTS, INC.

Branch

Company Details

Entity Name:	GEOSYNTEC CONSULTANTS, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	10 Mar 1994
Branch of:	GEOSYNTEC CONSULTANTS, INC., FLORIDA (Company Number G72454)
Business ALEI:	0295999
Annual report due:	10 Mar 2024
NAICS code:	541330 - Engineering Services
Business address:	900 BROKEN SOUND PKWY, NW SUITE 200, BOCA RATON, FL, 33487, United States
Mailing address:	900 BROKEN SOUND PKWY NW SUITE 200, BOCA RATON, FL, United States, 33487
Place of Formation:	FLORIDA
E-Mail:	Compliancemail@cscinfo.com

Officer

Director

Name	Role	Business address	Residence address
PETER ZEEB	Director	289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, United States	289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, United States
JON S. DICKINSON	Director	900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States	900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States

Agent

Name	Role
PRENTICE-HALL CORPORATION SYSTEM, INC. THE	Agent

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012361363	2024-04-01	No data	Annual Report	Annual Report	No data
BF-0011253700	2023-03-29	No data	Annual Report	Annual Report	No data
BF-0010235976	2022-03-24	No data	Annual Report	Annual Report	2022
BF-0010468661	2022-01-14	2022-01-14	Mass Agent Change � Address	Agent Address Change	No data
0007234367	2021-03-16	No data	Annual Report	Annual Report	2021
0006952017	2020-07-06	2020-07-06	Change of Agent Address	Agent Address Change	No data
0006944414	2020-07-06	2020-07-06	Change of Agent Address	Agent Address Change	No data
0006764457	2020-02-20	No data	Annual Report	Annual Report	2020
0006502212	2019-03-28	No data	Annual Report	Annual Report	2019
0006060504	2018-02-07	No data	Annual Report	Annual Report	2018
0005777113	2017-03-01	No data	Annual Report	Annual Report	2017
0005491283	2016-02-22	No data	Annual Report	Annual Report	2016
0005273494	2015-02-05	No data	Annual Report	Annual Report	2015
0005044259	2014-02-20	No data	Annual Report	Annual Report	2014
0004829473	2013-03-27	No data	Annual Report	Annual Report	2013
0004545603	2012-03-14	No data	Annual Report	Annual Report	2012
0004320700	2011-02-16	No data	Annual Report	Annual Report	2011
0004105274	2010-02-17	No data	Annual Report	Annual Report	2010
0003898232	2009-03-31	No data	Annual Report	Annual Report	2009
0003634501	2008-02-27	No data	Annual Report	Annual Report	2008

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website

Name	Role	Business address	Residence address	Residence international address
PETER ZEEB	Officer	289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, United States	289 GREAT ROAD, SUITE 105, ACTON, MA, 01720, United States	No data
Terry Holman	Officer	1420 Kensington Road, Suite 103, Oak Brook, IL, 60523, United States	1420 Kensington Road, Suite 103, Oak Brook, IL, 60523, United States	No data
KEN SUSILO	Officer	3415 S. SEPULVEDA BLVD, SUITE 500, LOS ANGELES, CA, 90034, United States	3415 S. SEPULVEDA BLVD, SUITE 500, LOS ANGELES, CA, 90034, United States	No data
ERIC KOVICH	Officer	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States	No data
RANDY BRANDT	Officer	1111 BROADWAY STREET, 6TH FLOOR, OAKLAND, CA, 94607, United States	1111 BROADWAY STREET, 6TH FLOOR, OAKLAND, CA, 94607, United States	No data
RAY MCDIRMIT	Officer	900 BROKEN SOUND PKWY, SUITE 200, BOCA RATON, FL, 33487, United States	900 BROKEN SOUND PKWY, SUITE 200, BOCA RATON, FL, 33487, United States	No data
MICHAYE MCMASTER	Officer	No data	Canada	130 Stone Road W, Guelph, Ontario N1G3Z2
Mark Ellard	Officer	3504 Lake Lynda Drive, Suite 155, Orlando, FL, 32817, United States	3504 Lake Lynda Drive, Suite 155, Orlando, FL, 32817, United States	No data
JIM LANGENBACH	Officer	6770 SOUTH WASHINGTON AVE, SUITE 3, TITUSVILLE, FL, 32780, United States	6770 SOUTH WASHINGTON AVE, SUITE 3, TITUSVILLE, FL, 32780, United States	No data
Brent Miller	Officer	520 Pike Street, Suite 2600, Seattle, WA, 98101, United States	520 Pike Street, Suite 2600, Seattle, WA, 98101, United States	No data
RUDY BONAPARTE	Officer	1255 Roberts Blvd, Suite 200, Kennesaw, GA, 30144, United States	1255 Roberts Blvd, Suite 200, Kennesaw, GA, 30144, United States	No data
JORDAN RATTRAY	Officer	3011 West Grand Blvd, Suite 100, Detroit, MI, 48202, United States	3011 West Grand Blvd, Suite 100, Detroit, MI, 48202, United States	No data
NEAL DURANT	Officer	1220 19TH STREET, STE 210, WASHINGTON, DC, 20036, United States	1220 19TH STREET, STE 210, WASHINGTON, DC, 20036, United States	No data
SEAN RAGAIN	Officer	621 SW MORRISON ST, SUITE 600, PORTLAND, OR, 97205, United States	621 SW MORRISON ST, SUITE 600, PORTLAND, OR, 97205, United States	No data
Rebecca Daprato	Officer	44 Union Blvd, Suite 620, Lakewood, CO, 80228, United States	44 Union Blvd, Suite 620, Lakewood, CO, 80228, United States	No data
PAUL SABATINI	Officer	1420 KENSINTON ROAD, SUITE 103, OAK BROOK, IL, 60523, United States	1420 KENSINTON ROAD, SUITE 103, OAK BROOK, IL, 60523, United States	No data
Lynn McGuire	Officer	1340 Treat Blvd, Suite 208, Walnut Creek, CA, 94597, United States	1340 Treat Blvd, Suite 208, Walnut Creek, CA, 94597, United States	No data
LUCAS DEMELO	Officer	10211 WINCOPIN CIRCLE, FL 4, COLUMBIA, MD, 21044, United States	10211 WINCOPIN CIRCLE, FL 4, COLUMBIA, MD, 21044, United States	No data
MIKE HOULIHAN	Officer	10211 WINCOPIN CIRCLE, FL 4, COLUMBIA, MD, 21044, United States	10211 WINCOPIN CIRCLE, FL 4, COLUMBIA, MD, 21044, United States	No data
ANDREW MONTGOMERY	Officer	1255 ROBERTS BLVD, NW, STE 200, KENNESAW, GA, 30144, United States	1255 ROBERTS BLVD, NW, STE 200, KENNESAW, GA, 30144, United States	No data
MARK HANNA	Officer	448 SOUTH HILL STREET, SUITE 1008, LOS ANGELES, CA, 90013, United States	448 SOUTH HILL STREET, SUITE 1008, LOS ANGELES, CA, 90013, United States	No data
RON JOHNSON	Officer	2355 NORTHSIDE DRIVE, STE 250, SAN DIEGO, CA, 92108, United States	2355 NORTHSIDE DRIVE, STE 250, SAN DIEGO, CA, 92108, United States	No data
MARY DEFLAUN	Officer	7 GRAPHICS DRIVE, SUITE 106, EWING, NJ, 08628, United States	7 GRAPHICS DRIVE, SUITE 106, EWING, NJ, 08628, United States	No data
JENNIFER PLAUCHE-BROWN	Officer	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States	No data
KAREN KOSIAREK	Officer	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States	900 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL, 33487, United States	No data
JON S. DICKINSON	Officer	900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States	900 BROKEN SOUND PKWY, NW, SUITE 200, BOCA RATON, FL, 33487, United States	No data
MICHAEL D'ALESSANDRO	Officer	1225 Roberts Blvd, Suite 200, Kennesaw, GA, 30144, United States	1225 Roberts Blvd, Suite 200, Kennesaw, GA, 30144, United States	No data
DOUG LARSON	Officer	289 GREAT RD, SUITE 202, ACTON, MA, 01720, United States	289 GREAT RD, SUITE 202, ACTON, MA, 01720, United States	No data
Melissa Asher	Officer	520 Pike Street, Suite 2600, Seattle, WA, 98101, United States	520 Pike Street, Suite 2600, Seattle, WA, 98101, United States	No data
EVAN COX	Officer	No data	Canada	130 Stone Road W, Guelph, Ontario N1G3Z2
LESLIE GRIFFIN	Officer	1255 ROBERTS BLVD, NW, STE 200, KENNESAW, GA, 30144, United States	1255 ROBERTS BLVD, NW, STE 200, KENNESAW, GA, 30144, United States	No data
PETER DE HAVEN	Officer	ATRIUM AT BLUE RIDGE 2501, BLUE RIDGE ROAD, STE 430, RALEIGH, NC, 27607, United States	ATRIUM AT BLUE RIDGE 2501, BLUE RIDGE ROAD, STE 430, RALEIGH, NC, 27607, United States	No data
BRIAN PETTY	Officer	2100 MAIN ST, SUITE 150, HUNTINGTON BEACH, CA, 92648, United States	2100 MAIN ST, SUITE 150, HUNTINGTON BEACH, CA, 92648, United States	No data
CHRISO PETROPOULOU	Officer	134 NORTH LASALLE ST, SUITE 300, CHICAGO, IL, 60602, United States	134 NORTH LASALLE ST, SUITE 300, CHICAGO, IL, 60602, United States	No data
Matthew Bardol	Officer	1420 Kensington Road, Suite 103, Oak Brook, IL, 60523, United States	1420 Kensington Road, Suite 103, Oak Brook, IL, 60523, United States	No data
MAJDI A. OTHMAN	Officer	1255 ROBERTS BLVD. NW, SUITE 200, KENNESAW, GA, 30144, United States	1255 ROBERTS BLVD. NW, SUITE 200, KENNESAW, GA, 30144, United States	No data
RODOLFO SANCIO	Officer	10777 WESTHEIMER RD, STE 900, HOUSTON, TX, 77042, United States	10777 WESTHEIMER RD, STE 900, HOUSTON, TX, 77042, United States	No data
NANDRA WEEKS	Officer	1200 RIVERPLACE BLVD, STE 710, JACKSONVILLE, FL, 32207, United States	1200 RIVERPLACE BLVD, STE 710, JACKSONVILLE, FL, 32207, United States	No data
Lisa Van Tassell	Officer	1111 Broadway, 6th Floor, Oakland, CA, 94607, United States	1111 Broadway, 6th Floor, Oakland, CA, 94607, United States	No data

GEOSYNTEC CONSULTANTS, INC.

Company Details

Officer

Director

Agent

Filing

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