| Name: | NV5 GEOSPATIAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1996 (29 years ago) |
| Entity Number: | 2051333 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Principal Address: | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD TONG | Chief Executive Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-18 | 2024-07-18 | Address | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2024-07-18 | 2024-07-18 | Address | N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2024-07-18 | Address | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | N 6216 RESOURCE DRIVE, SHEBOYGAN FALLS, WI, 53085, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2024-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240718001772 | 2024-07-18 | BIENNIAL STATEMENT | 2024-07-18 |
| 230410002503 | 2023-04-10 | CERTIFICATE OF AMENDMENT | 2023-04-10 |
| 230316002994 | 2023-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-15 |
| 220916003345 | 2022-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-16 |
| 220729002103 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
