| Name: | NV5 GEOSPATIAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2016 (9 years ago) |
| Branch of: | NV5 GEOSPATIAL SOLUTIONS, INC., Colorado (Company Number 20001192069) |
| Entity Number: | 5000824 |
| ZIP code: | 32919 |
| County: | Albany |
| Place of Formation: | Colorado |
| Foreign Legal Name: | L3HARRIS GEOSPATIAL SOLUTIONS, INC. |
| Fictitious Name: | NV5 GEOSPATIAL SOLUTIONS, INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 32919 |
| Principal Address: | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 32919 |
| Name | Role | Address |
|---|---|---|
| RICHARD TONG | Chief Executive Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-08-13 | Address | 1025 W. NASA BLVD, MELBOURNE, FL, 32919, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-08-13 | Address | 80 STATE STREET, ALBANY, NY, 32919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813002215 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 230510001454 | 2023-05-09 | CERTIFICATE OF AMENDMENT | 2023-05-09 |
| 220816000757 | 2022-08-16 | BIENNIAL STATEMENT | 2022-08-01 |
| 220119000059 | 2022-01-18 | CERTIFICATE OF AMENDMENT | 2022-01-18 |
| 200814060234 | 2020-08-14 | BIENNIAL STATEMENT | 2020-08-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
