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GEOTRANS, INC.

Company Details

Name: GEOTRANS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 18 Jul 1991 (33 years ago)
Organization Number: 0288726
Place of Formation: VIRGINIA
Authority Date: 18 Jul 1991 (33 years ago)
Last Annual Report: 12 Jun 2012 (12 years ago)
Principal Office: 3475 E. Foothill Blvd., PASADENA, CA 91107

Vice President

Name Role
DAN L. BATRACK Vice President
SAM W. BOX Vice President
RICHARD K. WADDELL,JR. Vice President

Director

Name Role
MICHAEL R. NOEL Director
CHARLES R. FAUST Director
RICHARD A. LEMMON Director
JAMES W. MERCER Director
JOHN W. GUSWA Director
LI-SAN HWANG Director
James W Mercer Director

President

Name Role
CHARLES R. FAUST President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Signature

Name Role
RICHARD A. LEMMON Signature

Former Company Names

Name Action
HSI GEOTRANS, INC. Old Name
GEOTRANS, INC. Old Name

Assumed Names

Name Status Expiration Date
GEOTRANS WIRELESS Inactive 2005-05-31

Filings

Name File Date
App. for Certificate of Withdrawal 2013-01-07
Annual Report 2012-06-12
Annual Report 2011-03-28
Registered Agent name/address change 2010-04-19
Annual Report 2010-04-07
Annual Report 2009-02-09
Registered Agent name/address change 2008-09-16
Annual Report 2008-02-26
Annual Report 2007-02-06
Annual Report 2006-06-06

Date of last update: 13 Nov 2024

Sources: Kentucky Secretary of State