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NV5 CONSULTANTS, INC.

Branch

Company Details

Name: NV5 CONSULTANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2000 (25 years ago)
Branch of: NV5 CONSULTANTS, INC. (Company Number d1c45007-a8d4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number: 2475747
County: New York
Place of Formation: Minnesota
Foreign Legal Name: NV5 CONSULTANTS, INC.
Principal Address: 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, United States, 33021
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O 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
DICKERSON WRIGHT Chief Executive Officer 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, United States, 33021

History

Start date End date Type Value
2024-02-09 2024-02-09 Address 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-02-09 Address 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-12-18 2023-12-18 Address 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-12-18 2024-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-16 2023-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-16 2023-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-03-16 2023-03-16 Address 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-12-18 Address 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2022-09-17 2023-03-16 Address 1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240209003522 2024-02-09 BIENNIAL STATEMENT 2024-02-09
231218003542 2023-12-18 CERTIFICATE OF AMENDMENT 2023-12-18
230316003014 2023-03-15 CERTIFICATE OF CHANGE BY ENTITY 2023-03-15
220917000623 2022-09-16 CERTIFICATE OF CHANGE BY ENTITY 2022-09-16
220222000638 2022-02-22 BIENNIAL STATEMENT 2022-02-22
220203001208 2022-02-02 CERTIFICATE OF AMENDMENT 2022-02-02
201120060247 2020-11-20 BIENNIAL STATEMENT 2020-02-01
200911000130 2020-09-11 CERTIFICATE OF CHANGE 2020-09-11
SR-87168 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State