| Name: | AMEC GEOMETRIX, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 15 Feb 2005 (20 years ago) |
| Organization Number: | 0606177 |
| Place of Formation: | CALIFORNIA |
| Authority Date: | 15 Feb 2005 (20 years ago) |
| Last Annual Report: | 05 May 2011 (14 years ago) |
| Principal Office: | 140 QUARRY PARK BLVD SE, CALGARY ALBERTA, CD T2C 3G3 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Joanne Karakashian | Assistant Treasurer |
| Name | Role |
|---|---|
| Gregory R. Gerrish | Assistant Secretary |
| Robert J. Feighery | Assistant Secretary |
| Name | Role |
|---|---|
| John J. Clarke | Treasurer |
| Name | Role |
|---|---|
| James C. Price | Vice President |
| Martin T. Mullins | Vice President |
| Nicholas Vlastaris | Vice President |
| Thomas J. Logan | Vice President |
| Name | Role |
|---|---|
| Anthony D. DAUS | Director |
| John J. Clarke | Director |
| Name | Role |
|---|---|
| Anthony D. Daus | President |
| Name | Action |
|---|---|
| GEOMATRIX CONSULTANTS INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2012-04-12 |
| Annual Report | 2011-05-05 |
| Annual Report | 2010-04-23 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-05-11 |
| Registered Agent name/address change | 2008-09-16 |
| Amendment | 2008-06-17 |
| Annual Report | 2008-01-18 |
| Annual Report | 2007-06-18 |
| Annual Report | 2006-06-21 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
