NV5 NORTHEAST, INC.

Company Details

Name:	NV5 NORTHEAST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 2010 (15 years ago)
Entity Number:	3921058
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207
Principal Address:	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, United States, 33021
Principal Address ZIP Code:	33021

Contact Details

Phone +1 954-613-6731

Phone +1 813-571-9788

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DICKERSON WRIGHT	Chief Executive Officer	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, United States, 33021

Licenses

Number	Status	Type	Date	End date	Address
24-6ZVQA-SHMO	Active	Mold Assessment Contractor License (SH125)	2024-03-13	2026-03-31	903 East Hazelwood Avenue, Rahway, NJ, 07065

History

Start date	End date	Type	Value
2024-03-14	2024-03-14	Address	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-03-14	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, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-03-14	Address	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-17	2022-09-17	Address	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2022-09-17	2023-03-16	Address	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2022-09-17	2023-03-16	Address	1967 WHERLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-09-17	2023-03-16	Address	1967 WEHRLE DRIVE, SUITE 1086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2016-08-29	2022-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-29	2022-09-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-06-01	2016-08-29	Address	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Service of Process)
2012-06-01	2022-09-17	Address	200 SOUTH PARK ROAD, STE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2010-03-08	2016-08-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-08	2012-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240314003831	2024-03-14	BIENNIAL STATEMENT	2024-03-14
230316002979	2023-03-15	CERTIFICATE OF CHANGE BY ENTITY	2023-03-15
220917000760	2022-09-16	CERTIFICATE OF CHANGE BY ENTITY	2022-09-16
220323000621	2022-03-23	BIENNIAL STATEMENT	2022-03-01
200302060680	2020-03-02	BIENNIAL STATEMENT	2020-03-01
180305007910	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160829000333	2016-08-29	CERTIFICATE OF CHANGE	2016-08-29
160303007305	2016-03-03	BIENNIAL STATEMENT	2016-03-01
140130000799	2014-01-30	CERTIFICATE OF AMENDMENT	2014-01-30
120601002852	2012-06-01	BIENNIAL STATEMENT	2012-03-01
100308000713	2010-03-08	APPLICATION OF AUTHORITY	2010-03-08

Date of last update: 08 Nov 2024

Sources: New York Secretary of State