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ARCADIS GEN US INC.

ARCADIS GEN US INC.

Company Details

Name:	ARCADIS GEN US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Apr 2016 (9 years ago)
Entity Number:	4930055
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	ARCADIS GEN US INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	The Woolworth Building, 233 Broadway, 16th Floor, New York, NY, United States, 10279

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROB CORAZZOLA	Chief Executive Officer	8133 WARDEN AVENUE, UNIT 300, MARKHAM, Canada, L6G 1B3

History

Start date	End date	Type	Value
2024-07-17	2024-07-17	Address	121 GRANTON DR., SUITE 12, RICHMOND HILL, CAN (Type of address: Chief Executive Officer)
2024-07-17	2024-07-17	Address	8133 WARDEN AVENUE, UNIT 300, MARKHAM, CAN (Type of address: Chief Executive Officer)
2023-04-03	2024-07-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-03	2024-07-17	Address	121 GRANTON DR., SUITE 12, RICHMOND HILL, CAN (Type of address: Chief Executive Officer)
2023-04-03	2024-07-17	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-08	2023-04-03	Address	121 GRANTON DR., SUITE 12, RICHMOND HILL, CAN (Type of address: Chief Executive Officer)
2023-03-08	2023-04-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-08	2023-04-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-30	2023-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-12-30	2023-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-04-14	2021-12-30	Address	80 BROAD STREET, 5TH FLOOR, NEW YORK CITY, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240717000257	2024-07-17	BIENNIAL STATEMENT	2024-07-17
230403003289	2023-03-28	CERTIFICATE OF AMENDMENT	2023-03-28
230308001683	2023-03-08	BIENNIAL STATEMENT	2022-04-01
211230000388	2021-12-29	CERTIFICATE OF CHANGE BY ENTITY	2021-12-29
160414000194	2016-04-14	APPLICATION OF AUTHORITY	2016-04-14

Date of last update: 31 Jan 2025

Sources: New York Secretary of State