GEOTEK, INC. (Entity# F15776132) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 21, 2010.
| File Number | F15776132 |
| Corporation Name | GEOTEK, INC. |
| Compacted Corp Name | GEOTEKINC |
| Domestic Address |
6835 S Escondido St Ste A Las Vegas NV 89119 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-01-05 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2010-01-21 |
| Date of Approval of Articles of Incorporation | 2010-02-10 |
| Comments | POTENTIAL NAME CONFLICT: N15720160,F15776132 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NV |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2010-02-17 |
| Agent Name | BERGIN FRAKES SMALLEY & OBERHO |
| Agent Status | Appointment 2013-08-26 |
| Agent Mailing Address |
4455 East Camelback Road Ste A-205 Pheonix AZ 85018 |
| Agent Physical Address |
4810 South 40th St., Suite 3 Phoenix AZ 85040 |
| Name | Title | Address |
|---|---|---|
| KURT TOLIVAISA | Director | 6835 S Escondido St, Ste A, Las Vegas, NV 89119 |
| EDWARD LAMONT | Director | 710 E Parkridge Ave, Ste 105, Corona, CA 92879 |
| WILLIAM W TAYLOR | Director | 6835 S. Escondido St., Suite A, Las Vegas, NV 89119 |
| TIMOTHY METCALFE | Director | 1384 Poinsettia Ave Ste A, Vista, CA 92081 |
| GEOTEK OPERATIONS LIMITED | H | Not Required, Not Required, |
| WILLIAM W TAYLOR | President | 6835 S. Escondido St., Suite A, Las Vegas, NV 89119 |
| CARMEN M AMEN | Secretary | 6835 S. Escondido St., Suite A, Las Vegas, NV 89119 |
| ERIK J POLAKOWSKI | Treasurer | 6835 S. Escondido St., Suite A, Las Vegas, NV 89119 |
| TIMOTHY E METCALF | Vice-President | 1384 Poinsettia Ave, Ste A, Vista, CA 92081 |
| EDWARD LAMONT | Vice-President | 710 E Parkridge Ave, Ste 105, Corona, CA 92879 |
| DAVID WAITE | Vice-President | 320 E Corporate Dr, Ste 300, Meridian, ID 83642 |
| KURT TOLIVAISA | Vice-President | 6835 S Escondido St, Ste A, Las Vegas, NV 89119 |
| FREDERICK THOMAS BOURQUE | Vice-President | 6835 S Escondido St, Ste A, Las Vegas, NV 89119 |
| Street Address | 6835 S ESCONDIDO ST STE A |
| City | LAS VEGAS |
| State | NV |
| Zip Code | 89119 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GEOTEK OPERATIONS LIMITED | 6835 S Escondido St Ste A, Las Vegas | BERGIN FRANK SMALLEY & OBERH | 2012-05-29 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PGP TITLE, INC. | % Corporation Service Company, 2215-b Renaissance Dr, Las Vegas | CORPORATION SERVICE COMPANY | 2012-06-26 |
| NEXGEN COMMUNICATIONS CORPORATION | 6859 S Eastern Avenue, #102, Las Vegas | CHRISTINE KNUTSON | 2012-05-02 |
| THE WOLFENZON LAW GROUP, INC. | 6725 Via Austi Pkwy #260, Las Vegas | INCORP SERVICES INC | 2012-01-30 |
| EDGE LOGISTICS SERVICES CORP. | C/o Corporation Service Compan, 2215-b Renaissance Drive, Las Vegas | CORPORATION SERVICE COMPANY | 2011-12-01 |
| MEADVIEW MARKET, INC | % Csc Services of Nevada Inc, 2215-b Renaissance Dr, Las Vegas | CORPORATION SERVICE COMPANY | 2011-03-21 |
| EAGLE VIEW INVESTMENTS, INC. | 2215-b Renaissance Dr, Las Vegas | CORPORATION SERVICE COMPANY | 2011-03-11 |
| PRINCIPAL REALTY SOLUTIONS, INC. | 2215-b Renaissance Dr, Las Vegas | CORPORATION SERVICE COMPANY | 2010-12-02 |
| EASTRIDGE PERSONNEL OF LAS VEGAS, INC. | 4220 S Maryland Pkwy #102, Las Vegas | C T CORPORATION SYSTEM | 2010-08-20 |
| TAB CONTRACTORS, INC. | 6600 Amelia Earhart Ct, Suite B, Las Vegas | CORPORATION SERVICE COMPANY | 2010-05-04 |
| BURKE CONSTRUCTION GROUP, INC. | 385 Pilot Road, Suite D, Las Vegas | NATIONAL REGISTERED AGENTS INC | 2009-06-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | BERGIN FRAKES SMALLEY & OBERHO | 4455 East Camelback Road, Ste A-205, Pheonix, AZ 85018 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUNDQUIST GOLF, LLC | 4455 E Camelback Rd, Ste A-205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2016-01-04 |
| DENARDO PROFESSIONAL SERVICES, LLC | Michael S Smalley, 4455 E Camelback Rd Ste A205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2015-12-16 |
| 3 BEAR HOUSE, LLC | 4455 E Camelback Road, Ste A-205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2015-12-10 |
| PHX REALTY HOLDINGS BORROWER LLC | % Michael Smalley, 4455 E Camelback Rd Ste A205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2015-11-18 |
| KAMA LLC | Attn Michael Smalley, 4455 E Camelback Rd Ste A205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2015-09-24 |
| ANGRY CRAB FRANCHISE, LLC | % Andrew Diamond, 2740 S Alma School Rd, Mesa | BERGIN FRAKES SMALLEY & OBERHO | 2015-09-23 |
| ELLIS PROFESSIONAL SERVICES, LLC | 4455 E Camelback Road, Ste A-205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2015-08-18 |
| H&H FOUNDATION, INC. | Michael S Smalley, 4455 E Camelback Rd Ste A-205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2015-07-17 |
| HARRELL HOLDINGS, LLC | Michael S Smalley, 4455 E Camelback Rd Ste A205, Phoenix | BERGIN FRAKES SMALLEY & OBERHO | 2015-07-17 |
| THE MARQUEE GROUP LLC | 6991 E Camelback Rd Ste D300, Scottsdale | BERGIN FRAKES SMALLEY & OBERHO | 2015-03-16 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.