Home Page
Counties
Albany
32919
NV5 GEOSPATIAL SOLUTIONS, INC.

NV5 GEOSPATIAL SOLUTIONS, INC.

Branch

Company Details

Name:	NV5 GEOSPATIAL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2016 (8 years ago)
Branch of:	NV5 GEOSPATIAL SOLUTIONS, INC., Colorado (Company Number 20001192069)
Entity Number:	5000824
ZIP code:	32919
County:	Albany
Place of Formation:	Colorado
Foreign Legal Name:	L3HARRIS GEOSPATIAL SOLUTIONS, INC.
Fictitious Name:	NV5 GEOSPATIAL SOLUTIONS, INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 32919
Principal Address:	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 32919

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
2024-08-13	2024-08-13	Address	200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2024-08-13	2024-08-13	Address	1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
2023-05-10	2023-05-10	Address	1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
2023-05-10	2024-08-13	Address	1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
2023-05-10	2024-08-13	Address	80 STATE STREET, ALBANY, NY, 32919, USA (Type of address: Service of Process)
2022-01-19	2023-05-10	Name	L3HARRIS GEOSPATIAL SOLUTIONS, INC.
2022-01-19	2023-05-10	Address	1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
2022-01-19	2023-05-10	Address	80 STATE STREET, ALBANY, NY, 32919, 0001, USA (Type of address: Service of Process)
2018-08-13	2022-01-19	Address	1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer)
2018-08-13	2022-01-19	Address	80 STATE STREET, ALBANY, NY, 32919, 0001, USA (Type of address: Service of Process)
2018-03-06	2022-01-19	Name	HARRIS GEOSPATIAL SOLUTIONS, INC.
2016-08-30	2018-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-30	2018-03-06	Name	EXELIS VISUAL INFORMATION SOLUTIONS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240813002215	2024-08-13	BIENNIAL STATEMENT	2024-08-13
230510001454	2023-05-09	CERTIFICATE OF AMENDMENT	2023-05-09
220816000757	2022-08-16	BIENNIAL STATEMENT	2022-08-01
220119000059	2022-01-18	CERTIFICATE OF AMENDMENT	2022-01-18
200814060234	2020-08-14	BIENNIAL STATEMENT	2020-08-01
180813006024	2018-08-13	BIENNIAL STATEMENT	2018-08-01
180306000379	2018-03-06	CERTIFICATE OF AMENDMENT	2018-03-06
160830000204	2016-08-30	APPLICATION OF AUTHORITY	2016-08-30

Date of last update: 23 Nov 2024

Sources: New York Secretary of State