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GeoSyntec Consultants, Inc.

Branch

Company Details

Name: GeoSyntec Consultants, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Jun 2004 (21 years ago)
Branch of: GeoSyntec Consultants, Inc., FLORIDA (Company Number G72454)
Identification Number: 000140506
Place of Formation: FLORIDA
Principal Address: 900 BROKEN SOUND PARKWAY NW SUITE 200, BOCA RATON, FL, 33487, USA
Purpose: PROFESSIONAL ENGINEERING, GEOTECHNICAL AND CONSULTING SERVICES
NAICS: 541330 - Engineering Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

VICE PRESIDENT

Name Role Address
STEVE POIRIER VICE PRESIDENT SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA
TERRY HOLMAN VICE PRESIDENT SUITE 103 1420 KENSINGTON ROAD OAK BROOK, IL 60523 USA
THOMAS RAMSEY VICE PRESIDENT 10211 WINCOPIN CIRCLE COLUMBIA, MD 21044 USA
TIMOTHY FLYNN VICE PRESIDENT SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA
TODD KAFKA VICE PRESIDENT SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA
HENRY HASELTON VICE PRESIDENT SUITE 200 900 BROKEN SOUND PKWY., NW BOCA RATON, FL 33487 USA
JAMEY DOTSON VICE PRESIDENT SUITE 500 835 GEORGIA AVE CHATTANOOGA, TN 37402 USA
JEFF ROBERTS VICE PRESIDENT SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA
LEAH MCKINNON VICE PRESIDENT SUITE 200 900 BROKEN SOUND PARKWAY NW, BOCA RATON, FL 33487 USA
LESLIE GRIFFIN VICE PRESIDENT SUITE 200 1255 ROBERTS BLVD., NW KENNESAW, GA 30144 USA

EVP

Name Role Address
EVAN COX EVP SUITE 200 900 BROKEN SOUND PARKWAY NW BOCA RATON, FL 33487 USA
JON DICKINSON EVP SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA
KAREN KOSIAREK EVP SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA
RUDOLPH BONAPARTE EVP SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA

ASSISTANT SECRETARY, EVP

Name Role Address
GREG CORCORAN ASSISTANT SECRETARY, EVP SUITE 301 16644 WEST BERNARDO DRIVE SAN DIEGO, CA 92127 USA
DOUG LARSON ASSISTANT SECRETARY, EVP SUITE 202 289 GREAT RD ACTON, MA 01720 USA
MAJDI OTHMAN ASSISTANT SECRETARY, EVP SUITE 200 1255 ROBERTS BLVD KENNESAW, GA 30144 USA

ASSISTANT SECRETARY, VICE PRESIDENT

Name Role Address
JAMES LANGENBACH ASSISTANT SECRETARY, VICE PRESIDENT SUITE 200 900 BROKEN SOUND PKWY NW BOCA RATON, FL 33487 USA

EXECUTIVE VICE PRESIDENT & HUMAN RESOURCES DIRECTOR

Name Role Address
JENNIFER PLAUCHE-BROWN EXECUTIVE VICE PRESIDENT & HUMAN RESOURCES DIRECTOR SUITE 200 900 BROKEN SOUND PKWY, NW BOCA RATON, FL 33487 USA

CFO, EVP

Name Role Address
JONATHAN DOROS CFO, EVP 900 BROKEN SOUND PKWY NW, SUITE 200 BOCA RATON, FL 33487 USA

PRESIDENT, CEO, DIRECTOR, CHAIRMAN

Name Role Address
PETER ZEEB PRESIDENT, CEO, DIRECTOR, CHAIRMAN 289 GREAT RD ACTON, MA 01720 USA

TREASURER, VICE PRESIDENT

Name Role Address
LUCAS DEMELO TREASURER, VICE PRESIDENT 4 FLOOR 10211 WINCOPIN CIRCLE COLUMBIA, MD 21044 USA

SECRETARY, GENERAL COUNSEL, EVP

Name Role Address
JORDAN RATTRAY SECRETARY, GENERAL COUNSEL, EVP 3011 WEST GRAND BLVD DETROIT, MI 48202 USA

DIRECTOR

Name Role Address
DAVID FOLEY DIRECTOR 345 PARK AVENUE NEW YORK, NY 10154 USA

Filings

Number Name File Date
202459023720 Annual Report 2024-08-23
202457163770 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334917300 Annual Report 2023-05-01
202216619380 Annual Report 2022-05-02
202192855400 Annual Report 2021-02-24
202033964920 Annual Report 2020-02-07
201987966910 Annual Report 2019-03-01
201858794080 Annual Report 2018-02-22
201734943010 Annual Report 2017-02-24
201692431620 Annual Report 2016-02-12

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Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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