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
|
Date of last update: 13 Nov 2024
Sources:
Kentucky Secretary of State