Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GEOVERA HOLDINGS, INC.
Filing Information
F05000005190
20-3251721
09/07/2005
DE
ACTIVE
CANCEL ADM DISS/REV
10/02/2008
NONE
Principal Address
Changed: 03/26/2024
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Changed: 03/26/2024
Mailing Address
Changed: 03/26/2024
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Changed: 03/26/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title Director, CEO
FORNEY, JOHN
Title SVP, CFO
SHEEKEY, BRIAN
Title AS
MORRAH, JILL
Title Director, General Counsel, Secretary
Hagedorn, Robert B
Title SVP, CUO & CRMO
Basoz, Nesrin
Title Accounting Director, Director
Loya, Vida
Title Director
Ackerman, Christopher
Title Director
Mark, Twite
Title Director, CEO
FORNEY, JOHN
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Title SVP, CFO
SHEEKEY, BRIAN
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Title AS
MORRAH, JILL
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Title Director, General Counsel, Secretary
Hagedorn, Robert B
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Title SVP, CUO & CRMO
Basoz, Nesrin
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Title Accounting Director, Director
Loya, Vida
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Title Director
Ackerman, Christopher
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Title Director
Mark, Twite
4605 BUSINESS CENTER DR
SUITE 300
Fairfield, CA 94534
SUITE 300
Fairfield, CA 94534
Annual Reports
Report Year | Filed Date |
2022 | 03/16/2022 |
2023 | 03/08/2023 |
2024 | 03/26/2024 |
Document Images