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RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.

RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.

Headquarter

Company Details

Name:	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1915 (110 years ago)
Entity Number:	11662
ZIP code:	13221
County:	Onondaga
Place of Formation:	New York
Address:	ATTN: COUNSEL, 333 W WASHINGTON ST POB 4873, SYRACUSE, NY, United States, 13221
Principal Address:	333 WEST WASHINGTON ST, SYRACUSE, NY, United States, 13202

Shares Details

Shares issued 0

Share Par Value 45100

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	000-918-561	Alabama
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	0658102	CONNECTICUT
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	20231657218	COLORADO
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	0495386	KENTUCKY
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	CORP_61371486	ILLINOIS
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	11542cc7-4ca8-eb11-9186-00155d01c40e	MINNESOTA
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	F00000004382	FLORIDA
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	000114878	RHODE ISLAND
Headquarter of	RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	F00000004382	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

P4NFFDCFFZS8

2024-03-06

333 W WASHINGTON ST STE 400, SYRACUSE, NY, 13202, 9202, USA

333 W WASHINGTON ST, PO BOX 4873, SYRACUSE, NY, 13221, 4873, USA

Business Information

Doing Business As	O'BRIEN & GERE COMPANIES
URL	http://www.ramboll.com
Congressional District	22
State/Country of Incorporation	NY, USA
Activation Date	2023-03-09
Initial Registration Date	2002-03-20
Entity Start Date	1989-12-06
Fiscal Year End Close Date	Dec 28

Service Classifications

NAICS Codes

236210, 236220, 237110, 237990, 333994, 334513, 541330, 541511, 541519, 541620, 561210, 562910, 712120

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	JAMES DAVIS
Address	2260 SAGINAW STREET, EAST LANSING, MI, 48223, USA

Title	ALTERNATE POC
Name	JENNIFER GERAETS
Address	333 W WASHINGTON ST, SYRACUSE, NY, 13221, 4873, USA

Government Business
Title	PRIMARY POC
Name	JAMES DAVIS
Address	2260 SAGINAW STREET, EAST LANSING, MI, 48823, USA

Title	ALTERNATE POC
Name	JAMES DAVIS
Address	37000 GRAND RIVER AVE, SUTE 260, FARMINGTON HILL, MI, 48335, USA

Past Performance
Title	PRIMARY POC
Name	CHRISTINE QUINN
Address	33 STONE RUN DR, MECHANICSBURG, PA, 17050, USA

Title	ALTERNATE POC
Name	JAMES DAVIS
Address	2260 SAGINAW STREET, 11350 MCCORMICK RD, EAST LANSING, MI, 48823, 1002, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1TMF6

Active

Non-Manufacturer

2001-04-13

2024-03-10

2028-03-09

2024-03-06

Contact Information

POC	JAMES DAVIS
Phone	+1 248-225-8513
Fax	+1 410-771-3811
Address	333 W WASHINGTON ST STE 400, SYRACUSE, NY, 13202 9202, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC.	DOS Process Agent	ATTN: COUNSEL, 333 W WASHINGTON ST POB 4873, SYRACUSE, NY, United States, 13221

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
2023-05-17	2023-05-17	Address	4245 NORTH FAIRFAX DRIVE, SUITE 700, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer)
2023-05-17	2024-08-29	Shares	Share type: CAP, Number of shares: 0, Par value: 45100
2023-05-17	2023-05-17	Address	333 WEST WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2022-09-23	2023-05-17	Shares	Share type: CAP, Number of shares: 0, Par value: 45100
2021-09-10	2022-09-23	Shares	Share type: CAP, Number of shares: 0, Par value: 45100
2021-05-27	2023-05-17	Address	ATTN: COUNSEL, 333 W WASHINGTON ST POB 4873, SYRACUSE, NY, 13221, 4873, USA (Type of address: Service of Process)
2019-05-16	2021-05-27	Address	ATTN: COUNSEL, 333 W WASHINGTON ST POB 4873, SYRACUSE, NY, 13221, 4873, USA (Type of address: Service of Process)
2017-05-05	2023-05-17	Address	333 WEST WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2015-06-05	2019-05-16	Address	ATTN: GENERAL COUNSEL, 333 W WASHINGTON ST POB 4873, SYRACUSE, NY, 13202, 4873, USA (Type of address: Service of Process)
2013-07-25	2015-06-05	Address	ATTN: GENERAL MANAGER, 333 W WASHINGTON ST POB 4873, SYRACUSE, NY, 13202, 4873, USA (Type of address: Service of Process)
2011-07-13	2017-05-05	Address	333 WEST WASHINGTON AVE, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer)
2011-07-13	2017-05-05	Address	333 WEST WASHINGTON AVE, SYRACUSE, NY, 13202, USA (Type of address: Principal Executive Office)
2011-07-13	2013-07-25	Address	ATTN: GENERAL MANAGER, 333 W WASHINGTON AVE/POBX 4873, SYRACUSE, NY, 13202, 4873, USA (Type of address: Service of Process)
2005-08-18	2011-07-13	Address	5000 BRITTONFIELD PKWY, PO BOX 4873, SYRACUSE, NY, 13221, 4873, USA (Type of address: Principal Executive Office)
2005-08-18	2011-07-13	Address	5000 BRITTONFIELD PKWY, PO BOX 4873, SYRACUSE, NY, 13221, 4873, USA (Type of address: Chief Executive Officer)
2005-08-18	2011-07-13	Address	5000 BRITTONFIELD PKWY, PO BOX 4873, SYRACUSE, NY, 13221, 4873, USA (Type of address: Service of Process)
2001-11-19	2005-08-18	Address	5000 BRITTONFIELD PARKWAY, P.O. BOX 5240, SYRACUSE, NY, 13220, USA (Type of address: Principal Executive Office)
2001-11-19	2005-08-18	Address	OFFICE OF GNRL CNSL, POB 5240, 5000 BRITTONFIELD PKWY, SYRACUSE, NY, 13220, USA (Type of address: Service of Process)
2001-11-19	2005-08-18	Address	5000 BRITTONFIELD PARKWAY, P.O. BOX 5240, SYRACUSE, NY, 13220, USA (Type of address: Chief Executive Officer)
1989-12-06	2001-11-19	Address	1304 BUCKLEY ROAD, POB 4873, SYRACUSE, NY, 13221, USA (Type of address: Service of Process)
1989-12-06	2020-09-17	Name	O'BRIEN & GERE, INC. OF NORTH AMERICA
1969-05-23	1989-12-06	Name	HUBBARD ELECTRIC CO., INC.
1953-10-06	1989-12-06	Address	4000 NEW COURT RD., DEWITT, NY, 13206, USA (Type of address: Service of Process)
1921-04-05	1969-05-23	Name	M.H. SALMON ELECTRIC COMPANY, INC.
1915-05-18	2021-09-10	Shares	Share type: CAP, Number of shares: 0, Par value: 45100
1915-05-18	1921-04-05	Name	CONDUIT-MILLER COMPANY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230517000148	2023-05-17	BIENNIAL STATEMENT	2023-05-01
210527060487	2021-05-27	BIENNIAL STATEMENT	2021-05-01
200917000331	2020-09-17	CERTIFICATE OF AMENDMENT	2020-09-17
190516060085	2019-05-16	BIENNIAL STATEMENT	2019-05-01
170505006255	2017-05-05	BIENNIAL STATEMENT	2017-05-01
150605006092	2015-06-05	BIENNIAL STATEMENT	2015-05-01
130725002030	2013-07-25	BIENNIAL STATEMENT	2013-07-25
110713002659	2011-07-13	BIENNIAL STATEMENT	2011-07-13
090601002532	2009-06-01	BIENNIAL STATEMENT	2009-06-01
070705002786	2007-07-05	BIENNIAL STATEMENT	2007-07-05
050818002268	2005-08-18	BIENNIAL STATEMENT	2005-08-18
030609002417	2003-06-09	BIENNIAL STATEMENT	2003-06-09
011119002491	2001-11-19	BIENNIAL STATEMENT	2001-11-19
C193697-1	1992-11-05	ASSUMED NAME CORP DISCONTINUANCE	1992-11-05
C083639-4	1989-12-06	CERTIFICATE OF AMENDMENT	1989-12-06
B609874-2	1988-03-03	ASSUMED NAME CORP INITIAL FILING	1988-03-03
758866-4	1969-05-23	CERTIFICATE OF AMENDMENT	1969-05-23
8572-134	1953-10-06	CERTIFICATE OF AMENDMENT	1953-10-06
8572-135	1953-10-06	CERTIFICATE OF AMENDMENT	1953-10-06
58W-123	1921-04-19	CERTIFICATE OF AMENDMENT	1921-04-19
58W-38	1921-04-05	CERTIFICATE OF AMENDMENT	1921-04-05
57W-68	1921-03-14	CERTIFICATE OF AMENDMENT	1921-03-14
1492-65	1918-08-01	CERTIFICATE OF AMENDMENT	1918-08-01
1178-99	1915-05-18	CERTIFICATE OF CONSOLIDATION	1915-05-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State