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RAMBOLL US CONSULTING, INC.

RAMBOLL US CONSULTING, INC.

Company Details

Name:	RAMBOLL US CONSULTING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2008 (16 years ago)
Entity Number:	3696696
ZIP code:	22203
County:	Monroe
Place of Formation:	Virginia
Address:	4245 NORTH FAIRFAX DRIVE, Suite 700, ARLINGTON, VA, United States, 22203
Principal Address:	4245 NORTH FAIRFAX DRIVE, STE 700, ARLINGTON, VA, United States, 22203

Contact Details

Phone +1 609-243-9857

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	4245 NORTH FAIRFAX DRIVE, Suite 700, ARLINGTON, VA, United States, 22203

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JEANNE TARVIN	Chief Executive Officer	4245 N FAIRFAX DR, SUITE 700, ARLINGTON, VA, United States, 22203

Licenses

Number	Status	Type	Date	End date	Address
23-6TJ3N-SHMO	Active	Mold Assessment Contractor License (SH125)	2023-04-24	2025-04-24	333 W. Washington Street, Syracuse, NY, 13202

History

Start date	End date	Type	Value
2023-08-08	2023-08-08	Address	4350 NORTH FAIRFAX DR, STE 300, ARLINGTON, VA, 22203, 1619, USA (Type of address: Chief Executive Officer)
2020-07-07	2023-08-08	Address	4350 NORTH FAIRFAX DR, STE 300, ARLINGTON, VA, 22203, 1619, USA (Type of address: Chief Executive Officer)
2020-07-07	2023-08-08	Address	4350 NORTH FAIRFAX DRIVE., SUI, ARLINGTON, VA, 22203, USA (Type of address: Service of Process)
2019-01-28	2020-07-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-06	2020-12-15	Name	RAMBOLL US CORPORATION
2016-07-01	2018-07-24	Address	4350 NORTH FAIRFAX DRIVE, STE 300, ARLINGTON, VA, 22203, 1619, USA (Type of address: Principal Executive Office)
2015-07-20	2018-03-06	Name	RAMBOLL ENVIRON US CORPORATION
2014-07-01	2016-07-01	Address	4350 NORTH FAIRFAX DRIVE, STE 300, ARLINGTON, VA, 22203, 1619, USA (Type of address: Principal Executive Office)
2012-07-10	2020-07-07	Address	4350 NORTH FAIRFAX DR, STE 300, ARLINGTON, VA, 22203, 1619, USA (Type of address: Chief Executive Officer)
2010-07-30	2014-07-01	Address	4350 NORTH FAIRFAX DRIVE, STE 300, ARLINGTON, VA, 22203, 1619, USA (Type of address: Principal Executive Office)
2010-07-30	2012-07-10	Address	4350 NORTH FAIRFAZ DR, STE 300, ARLINGTON, VA, 22203, 1619, USA (Type of address: Chief Executive Officer)
2008-07-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-16	2015-07-20	Name	ENVIRON INTERNATIONAL CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
230808002621	2023-08-08	BIENNIAL STATEMENT	2022-07-01
201215000125	2020-12-15	CERTIFICATE OF AMENDMENT	2020-12-15
200707061131	2020-07-07	BIENNIAL STATEMENT	2020-07-01
SR-50310	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-50309	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180724006049	2018-07-24	BIENNIAL STATEMENT	2018-07-01
180306000590	2018-03-06	CERTIFICATE OF AMENDMENT	2018-03-06
160701006210	2016-07-01	BIENNIAL STATEMENT	2016-07-01
150720000188	2015-07-20	CERTIFICATE OF AMENDMENT	2015-07-20
140701006660	2014-07-01	BIENNIAL STATEMENT	2014-07-01
120710006457	2012-07-10	BIENNIAL STATEMENT	2012-07-01
100730002840	2010-07-30	BIENNIAL STATEMENT	2010-07-01
080716000147	2008-07-16	APPLICATION OF AUTHORITY	2008-07-16

Date of last update: 26 Nov 2024

Sources: New York Secretary of State