| Name: | RAMBOLL LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1985 (40 years ago) |
| Entity Number: | 1029784 |
| ZIP code: | 13202 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ERIC GERNANT, COUNSEL, 333 W WASHINGTON ST, SYRACUSE, NY, United States, 13202 |
| Principal Address: | 333 WEST WASHINGTON ST, SYRACUSE, NY, United States, 13202 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMBOLL LIMITED | DOS Process Agent | ATTN: ERIC GERNANT, COUNSEL, 333 W WASHINGTON ST, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| CHERYL GINYARD-JONES | Chief Executive Officer | 4245 NORTH FAIRFAX DRIVE, SUITE 700, ARLINGTON, VA, United States, 22203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-10-27 | 2023-10-27 | Address | 333 WEST WASHINGTON ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 4245 NORTH FAIRFAX DRIVE, SUITE 700, ARLINGTON, VA, 22203, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2023-03-13 | 2023-10-27 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027002396 | 2023-10-27 | BIENNIAL STATEMENT | 2023-10-01 |
| 230313002301 | 2023-03-13 | CERTIFICATE OF AMENDMENT | 2023-03-13 |
| 211021000668 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191007060181 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 181231000384 | 2018-12-31 | CERTIFICATE OF MERGER | 2019-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
