| Name: | RIMKUS CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2006 (18 years ago) |
| Entity Number: | 3399012 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 12140 Wickchester Lane, Suite 300, Houston, TX, United States, 77079 |
Contact Details
Phone +1 201-820-7601
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RIMKUS CONSULTING GROUP, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN E. HIGGINS | Chief Executive Officer | 12140 WICKCHESTER LANE, SUITE 300, HOUSTON, TX, United States, 77079 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 23-6TQ6D-SHMO | Active | Mold Assessment Contractor License (SH125) | 2023-05-30 | 2025-05-31 | 49 Amherst place, Livingston, NJ, 07039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-29 | Address | 12140 WICKCHESTER LANE, SUITE 300, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-08-29 | 2024-08-29 | Address | 7851 WOODLAND CENTER DR., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| 2020-08-17 | 2024-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-01 | 2024-08-29 | Address | 7851 WOODLAND CENTER DR., TAMPA, FL, 33614, USA (Type of address: Chief Executive Officer) |
| 2015-06-30 | 2018-08-01 | Address | 8 GREENWAY PLAZA, SUITE 500, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2015-06-30 | Address | 8 GREENWAY PLAZA, STE 500, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2008-08-13 | 2015-06-30 | Address | 8 GREENWAY PLAZA, STE 500, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2020-08-17 | Address | 8 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Service of Process) |
| 2006-08-10 | 2019-01-28 | Address | 111 8TH AVE,, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829000457 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 220808002018 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060536 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-44509 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007963 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007518 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 150630006077 | 2015-06-30 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006875 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 080813003001 | 2008-08-13 | BIENNIAL STATEMENT | 2008-08-01 |
| 060810000302 | 2006-08-10 | APPLICATION OF AUTHORITY | 2006-08-10 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
