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NV5 PLANNING & DESIGN, INC.

Company Details

Name: NV5 PLANNING & DESIGN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 1908 (117 years ago)
Entity Number: 446
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 200 Brickstone Square, Suite 201, 2nd Floor, Andover, MA, United States, 01810
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ALEXANDER HOCKMAN Chief Executive Officer 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 200 BRICKSTONE SQUARE, STE 201, 2ND FLOOR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-16 2023-03-16 Address 200 BRICKSTONE SQUARE, STE 201, 2ND FLOOR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-01-19 Address 200 BRICKSTONE SQUARE, STE 201, 2ND FLOOR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-07 2023-03-16 Address 1967 WHERLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2022-12-07 2023-03-16 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2022-12-07 2023-03-16 Address 200 BRICKSTONE SQUARE, STE 201, 2ND FLOOR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2022-12-07 2022-12-07 Address 200 BRICKSTONE SQUARE, STE 201, 2ND FLOOR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240119003733 2024-01-19 BIENNIAL STATEMENT 2024-01-19
230316002973 2023-03-15 CERTIFICATE OF CHANGE BY ENTITY 2023-03-15
221207001678 2022-12-06 CERTIFICATE OF AMENDMENT 2022-12-06
220917000045 2022-09-16 CERTIFICATE OF CHANGE BY ENTITY 2022-09-16
220103003491 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200108060254 2020-01-08 BIENNIAL STATEMENT 2020-01-01
180514002022 2018-05-14 BIENNIAL STATEMENT 2018-01-01
180418000145 2018-04-18 CERTIFICATE OF CHANGE 2018-04-18
110223000102 2011-02-23 CERTIFICATE OF CHANGE 2011-02-23
C336337-2 2003-09-09 ASSUMED NAME CORP INITIAL FILING 2003-09-09

Date of last update: 22 Dec 2024

Sources: New York Secretary of State