GEOMETRICS, INC. (Entity# F13556816) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 28, 2007.
| File Number | F13556816 |
| Corporation Name | GEOMETRICS, INC. |
| Compacted Corp Name | GEOMETRICSINC |
| Domestic Address |
2190 Fortune Dr San Jose CA 95131 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2009-03-19 |
| Status Code | 1 |
| Status Code Description | REVOKED-FILE ANNUAL REPORT |
| Last Year Annual Report Filed | 2009 |
| Date of Incorporation | 2007-03-28 |
| Date of Approval of Articles of Incorporation | 2007-04-18 |
| Comments | THESE COMMENTS WERE ADDED IN ERROR EXP MRGR RECD 04/08/2010 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | CA |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2007-05-14 |
| Status Date | 2011-06-03 |
| Agent Name | RICHARD PEARCE |
| Agent Status | Appointment 2007-03-28 |
| Agent Mailing Address |
4551 E Ivy St #101 Mesa AZ 85205 |
| Agent Physical Address |
4551 E Ivy St #101 Mesa AZ 85205 |
| Name | Title | Address |
|---|---|---|
| MARK PROUTY | Director | 2190 Fortune Dr, San Jose, CA 95131 |
| OYO CORPORATION | H | Not Required, Not Required, |
| MARK PROUTY | President | 2190 Fortune Dr, San Jose, CA 95131 |
| MARGRIT HONEGGER | Treasurer | 2190 Fortune Dr, San Jose, CA 95131 |
| RONALD ROYAL | Vice-President | 2190 Fortune Dr, San Jose, CA 95131 |
| ROBERT HUGGINS | Vice-President | 2190 Fortune Dr, San Jose, CA 95131 |
| Street Address | 2190 FORTUNE DR |
| City | SAN JOSE |
| State | CA |
| Zip Code | 95131 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VITRIFLEX, INC. | 2350 Zanker Road, San Jose | NATIONAL CORPORATE RESEARCH LT | 2012-03-13 |
| ACCUTEST NORTHERN CALIFORNIA, INC. | 2105 Lundy Avenue, San Jose | CT CORPORATION SYSTEM | 2011-04-01 |
| AURORA NETWORKS, INC. | 1764 Automation Parkway, San Jose | CORPORATION SERVICE COMPANY | 2011-01-24 |
| PROCESS DISTRIBUTION GROUP, INC (FN) | 1941 Ringwood Avenue, San Jose | DALE FOSTER JR | 2009-08-12 |
| PAYPAL DATA SERVICES, INC. | 2211 North First Street, San Jose | CT CORPORATION SYSTEM | 2008-01-22 |
| PROHEALTH CARE INC. | 1590 Oakland Rd, Suite B-105, San Jose | CAPITOL CORPORATE SERVICES INC | 2005-12-01 |
| EMBEDDED ALLEY SOLUTIONS, INC. | 2055 Junction Ave, Suite 125, San Jose | BUSINESS FILINGS INC | 2005-10-07 |
| ADVANTAGE RECOVERY SYSTEMS, INC. | 1580 Oakland Rd Ste C-210, San Jose | INCORP SERVICES INC | 2005-01-18 |
| PAYPAL, INC. | 2211 North First Street, San Jose | CT CORPORATION SYSTEM | 2002-05-10 |
| BUSINESS PRODUCTS GROUP, INC. | 10440 N. Central Expressway, Suite 1150, San Jose | CT CORPORATION SYSTEM | 2000-08-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RICHARD PEARCE | 4551 E Ivy St #101, Mesa, AZ 85205 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCELERATED COMMERCIAL SERVICES, L.L.C. | 40 W Brown Ste. 106, Mesa | RICHARD PEARCE | 2005-10-24 |
| TRANSAMERICAN ACQUISITIONS, L.L.C. | 40 W Brown Ste. 106, Mesa | RICHARD PEARCE | 2005-10-24 |
| AMERICAN RETAIL HOLDINGS, L.L.C. | 40 W Brown Ste. 106, Mesa | RICHARD PEARCE | 2005-10-24 |
| MYCOCID TECHNOLOGIES, L.L.C. | 40 W Brown Ste. 106, Mesa | RICHARD PEARCE | 2005-10-24 |
| STRATEGIC SHOPPING CENTER VENTURES, L.L.C. | 40 W Brown Ste. 106, Mesa | RICHARD PEARCE | 2005-10-24 |
| GRAND ISLAND NEW YORK, L.L.C. | 40 W Brown Rd #106, Mesa | RICHARD PEARCE | 2005-01-24 |
| DESOTO PLAZA, L.L.C. | 40 W Brown Rd #106, Mesa | RICHARD PEARCE | 2005-01-24 |
| FIRST BOISE INVESTMENTS, L.L.C. | 40 W Brown Rd #106, Mesa | RICHARD PEARCE | 2004-06-14 |
| COBBLECREEK HOMEOWNERS' ASSOCIATION, INC. | 1640 E Jensen, Mesa | RICHARD PEARCE | 1986-06-24 |
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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.