| Name: | ARCADIS PROFESSIONAL SERVICES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2020 (4 years ago) |
| Branch of: | ARCADIS PROFESSIONAL SERVICES (USA) INC. (Company Number 614253) (Florida) |
| Entity Number: | 5790529 |
| ZIP code: | 10528 |
| County: | Broome |
| Place of Formation: | Florida |
| Foreign Legal Name: | ARCADIS PROFESSIONAL SERVICES (USA) INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 7000 North Federal Highway 2nd Floor, Boca Raton, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JEFF KOEHN | Chief Executive Officer | 7000 NORTH FEDERAL HIGHWAY 2ND FLOOR, BOCA RATON, FL, United States, 33487 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 700-55 ST. CLAIR AVE. WEST, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 7000 NORTH FEDERAL HIGHWAY 2ND FLOOR, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2024-07-01 | Address | 700-55 ST. CLAIR AVE. WEST, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-17 | 2023-04-10 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035387 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230410003302 | 2023-04-10 | CERTIFICATE OF AMENDMENT | 2023-04-10 |
| 220701000504 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717000289 | 2020-07-17 | APPLICATION OF AUTHORITY | 2020-07-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
