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NV5 GEOSPATIAL, INC.

NV5 GEOSPATIAL, INC.

Company Details

Name:	NV5 GEOSPATIAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1996 (28 years ago)
Entity Number:	2051333
ZIP code:	12207
County:	New York
Place of Formation:	Wisconsin
Principal Address:	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RICHARD TONG	Chief Executive Officer	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021

History

Start date	End date	Type	Value
2024-07-18	2024-07-18	Address	N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-07-18	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-04-10	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-04-10	2024-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-04-10	2024-07-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-10	2024-07-18	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-04-10	2024-07-18	Address	N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer)
2023-04-10	2023-04-10	Address	N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-16	2023-03-16	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-04-10	Address	N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-16	2023-03-16	Address	1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-09-16	2023-03-16	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-09-16	2022-09-16	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2022-09-16	2023-03-16	Address	N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer)
2021-03-25	2022-09-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-25	2022-09-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-20	2022-09-16	Address	N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer)
2020-07-20	2021-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03	2020-07-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-03	2020-07-20	Address	1055 ANDREW DRIVE, SUITE D, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
2016-07-01	2018-07-03	Address	4020 TECHNOLOGY PKWY, SHEBOYGAN, WI, 53083, USA (Type of address: Principal Executive Office)
2016-07-01	2018-07-03	Address	1410 INDIAN TRAIL ROAD, NORCROSS, GA, 30093, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-07-01	Address	4020 TECHNOLOGY PARKWAY, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2014-07-01	2016-07-01	Address	4020 TECHNOLOGY PARKWAY, SHEBOYGAN, WI, 53083, USA (Type of address: Principal Executive Office)
2013-10-11	2023-04-10	Name	QUANTUM SPATIAL, INC.
2010-10-15	2018-07-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-15	2014-07-01	Address	4020 TECHNOLOGY PARKWAY, SHEBOYGAN, WI, 53083, USA (Type of address: Principal Executive Office)
2010-10-15	2014-07-01	Address	4020 TECHNOLOGY PARKWAY, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2008-07-21	2010-10-15	Address	4020 TECHNOLOGY PARKWAY, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2008-07-21	2010-10-15	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-21	2010-10-15	Address	4020 TECHNOLOGY PKWY, SHEBOYGAN, WI, 53083, USA (Type of address: Principal Executive Office)
2002-07-10	2008-07-21	Address	4020 TECHNOLOGY PKWY, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
2002-07-10	2008-07-21	Address	4020 TECHNOLOGY PKWY, SHEBOYGAN, WI, 53083, USA (Type of address: Principal Executive Office)
2000-09-06	2002-07-10	Address	4708 N 40TH ST, SHEBOYGAN, WI, 53083, USA (Type of address: Principal Executive Office)
2000-09-06	2008-07-21	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-06	2002-07-10	Address	4708 N 40TH ST, SHEBOYGAN, WI, 53083, USA (Type of address: Chief Executive Officer)
1999-11-10	2000-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-07-25	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-25	1999-11-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-25	2013-10-11	Name	AERO-METRIC, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240718001772	2024-07-18	BIENNIAL STATEMENT	2024-07-18
230410002503	2023-04-10	CERTIFICATE OF AMENDMENT	2023-04-10
230316002994	2023-03-15	CERTIFICATE OF CHANGE BY ENTITY	2023-03-15
220916003345	2022-09-16	CERTIFICATE OF CHANGE BY ENTITY	2022-09-16
220729002103	2022-07-29	BIENNIAL STATEMENT	2022-07-01
210325000207	2021-03-25	CERTIFICATE OF CHANGE	2021-03-25
200720060269	2020-07-20	BIENNIAL STATEMENT	2020-07-01
SR-24298	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703007061	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160701007159	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140701006892	2014-07-01	BIENNIAL STATEMENT	2014-07-01
131011000084	2013-10-11	CERTIFICATE OF AMENDMENT	2013-10-11
120703006145	2012-07-03	BIENNIAL STATEMENT	2012-07-01
110322000080	2011-03-22	ERRONEOUS ENTRY	2011-03-22
DP-1972032	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
101015003050	2010-10-15	BIENNIAL STATEMENT	2010-07-01
100910000147	2010-09-10	ERRONEOUS ENTRY	2010-09-10
DP-1893829	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
080721002428	2008-07-21	BIENNIAL STATEMENT	2008-07-01
060630002470	2006-06-30	BIENNIAL STATEMENT	2006-07-01
040824002453	2004-08-24	BIENNIAL STATEMENT	2004-07-01
020710002341	2002-07-10	BIENNIAL STATEMENT	2002-07-01
000906002820	2000-09-06	BIENNIAL STATEMENT	2000-07-01
991110000481	1999-11-10	CERTIFICATE OF CHANGE	1999-11-10
960725000218	1996-07-25	APPLICATION OF AUTHORITY	1996-07-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

NV5 GEOSPATIAL, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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