| 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 |
| 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 |
|---|---|---|
| ALEXANDER HOCKMAN | Chief Executive Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| 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 | 200 BRICKSTONE SQUARE, STE 201, 2ND FLOOR, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 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 | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
