NV5 CONSULTANTS, INC.
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| Name: | NV5 CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2000 (25 years ago) |
| Branch of: | NV5 CONSULTANTS, INC., Minnesota (Company Number d1c45007-a8d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2475747 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | NV5 CONSULTANTS, INC. |
| Principal Address: | 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O 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 |
|---|---|---|
| DICKERSON WRIGHT | Chief Executive Officer | 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-02-09 | Address | 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2023-12-18 | Address | 200 SOUTH PARK RD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-12-18 | 2024-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209003522 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 231218003542 | 2023-12-18 | CERTIFICATE OF AMENDMENT | 2023-12-18 |
| 230316003014 | 2023-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-15 |
| 220917000623 | 2022-09-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-16 |
| 220222000638 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State