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RAMBOLL LIMITED

RAMBOLL LIMITED

Headquarter

Company Details

Name:	RAMBOLL LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 1985 (39 years ago)
Entity Number:	1029784
ZIP code:	13202
County:	New York
Place of Formation:	New York
Address:	ATTN: ERIC GERNANT, COUNSEL, 333 W WASHINGTON ST, SYRACUSE, NY, United States, 13202
Principal Address:	333 WEST WASHINGTON ST, SYRACUSE, NY, United States, 13202

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RAMBOLL LIMITED, CONNECTICUT	0672691	CONNECTICUT

DOS Process Agent

Name	Role	Address
RAMBOLL LIMITED	DOS Process Agent	ATTN: ERIC GERNANT, COUNSEL, 333 W WASHINGTON ST, SYRACUSE, NY, United States, 13202

Chief Executive Officer

Name	Role	Address
CHERYL GINYARD-JONES	Chief Executive Officer	4245 NORTH FAIRFAX DRIVE, SUITE 700, ARLINGTON, VA, United States, 22203

History

Start date	End date	Type	Value
2024-01-24	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2023-10-27	2023-10-27	Address	4245 NORTH FAIRFAX DRIVE, SUITE 700, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-10-27	2023-10-27	Address	333 WEST WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2023-10-27	2024-01-24	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2023-03-13	2023-03-13	Address	333 WEST WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-10-27	Address	333 WEST WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2023-03-13	2023-10-27	Address	ATTN: ERIC GERNANT, COUNSEL, 333 W WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2023-03-13	2023-10-27	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2019-10-07	2023-03-13	Address	ATTN: ERIC GERNANT, COUNSEL, 333 W WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process)
2018-12-31	2023-03-13	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2018-12-31	2019-10-07	Address	ATTENTION: SAMUEL MASON, 1760 MARKET STREET, PHILADELPHIA, PA, 19103, USA (Type of address: Service of Process)
2011-11-18	2018-12-31	Address	GENERAL COUNSEL, PO BOX 4873, SYRACUSE, NY, 13221, USA (Type of address: Service of Process)
2011-11-18	2023-03-13	Address	333 WEST WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2009-11-20	2011-11-18	Address	GENERAL COUNSEL, PO BOX 4873, SYRACUSE, NY, 13221, USA (Type of address: Service of Process)
1999-11-09	2011-11-18	Address	5000 BRITTONFIELD PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Chief Executive Officer)
1999-11-09	2009-11-20	Address	OFFICE OF THE GENERAL COUNSEL, 5000 BRITTONFIELD PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
1999-11-09	2011-11-18	Address	5000 BRITTONFIELD PKWY, EAST SYRACUSE, NY, 13057, USA (Type of address: Principal Executive Office)
1999-08-02	2018-12-31	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 2
1999-08-02	1999-08-02	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 2
1999-08-02	2018-12-31	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1999-08-02	1999-11-09	Address	5000 BRITTONFIELD PARKWAY, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)
1999-08-02	1999-08-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1992-12-09	1999-11-09	Address	5000 BRITTONFIELD PARKWAY, PO BOX 3811, SYRACUSE, NY, 13221, USA (Type of address: Principal Executive Office)
1992-12-09	1999-11-09	Address	5000 BRITTONFIELD PARKWAY, PO BOX 3811, SYRACUSE, NY, 13221, USA (Type of address: Chief Executive Officer)
1992-12-09	1999-08-02	Address	5000 BRITTONFIELD PARKWAY, PO BOX 3811, SYRACUSE, NY, 13221, USA (Type of address: Service of Process)
1988-10-13	1999-08-02	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 2
1985-10-02	1992-12-09	Address	1304 BUCKLEY RD., SYRACUSE, NY, 13221, USA (Type of address: Service of Process)
1985-10-02	1988-10-13	Shares	Share type: PAR VALUE, Number of shares: 300000, Par value: 2

Filings

Filing Number	Date Filed	Type	Effective Date
231027002396	2023-10-27	BIENNIAL STATEMENT	2023-10-01
230313002301	2023-03-13	CERTIFICATE OF AMENDMENT	2023-03-13
211021000668	2021-10-21	BIENNIAL STATEMENT	2021-10-21
191007060181	2019-10-07	BIENNIAL STATEMENT	2019-10-01
181231000384	2018-12-31	CERTIFICATE OF MERGER	2019-01-01
171025006156	2017-10-25	BIENNIAL STATEMENT	2017-10-01
151015006095	2015-10-15	BIENNIAL STATEMENT	2015-10-01
131015006592	2013-10-15	BIENNIAL STATEMENT	2013-10-01
111118002356	2011-11-18	BIENNIAL STATEMENT	2011-10-01
091120002821	2009-11-20	BIENNIAL STATEMENT	2009-10-01
071130002952	2007-11-30	BIENNIAL STATEMENT	2007-10-01
051229002040	2005-12-29	BIENNIAL STATEMENT	2005-10-01
031203002703	2003-12-03	BIENNIAL STATEMENT	2003-10-01
011004002863	2001-10-04	BIENNIAL STATEMENT	2001-10-01
991109002108	1999-11-09	BIENNIAL STATEMENT	1999-10-01
990802000326	1999-08-02	CERTIFICATE OF AMENDMENT	1999-08-02
971114002259	1997-11-14	BIENNIAL STATEMENT	1997-10-01
931022002019	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921209003176	1992-12-09	BIENNIAL STATEMENT	1992-10-01
B694544-4	1988-10-13	CERTIFICATE OF AMENDMENT	1988-10-13
B273749-4	1985-10-02	CERTIFICATE OF INCORPORATION	1985-10-02

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

RAMBOLL LIMITED

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

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Related by address