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ARCADIS INC.

ARCADIS INC.

Company Details

Name:	ARCADIS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Sep 2017 (7 years ago)
Entity Number:	5200169
ZIP code:	10005
County:	New York
Place of Formation:	Maryland
Foreign Legal Name:	ARCADIS INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	200 E. Pratt Street, Suite 4100, BALTIMORE, MD, United States, 21202

DOS Process Agent

Name	Role	Address
CALLISONRTKL INC	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
MANSOOR KAZEROUNI	Chief Executive Officer	200 E. PRATT STREET, SUITE 4100, BALTIMORE, MD, United States, 21202

History

Start date	End date	Type	Value
2023-09-18	2023-09-18	Address	901 S BOND STREET, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2023-09-18	2023-09-18	Address	200 E. PRATT STREET, SUITE 4100, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	200 E. PRATT STREET, SUITE 4100, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-09-18	Address	901 S BOND STREET, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	901 S BOND STREET, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-09-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-04-27	2023-09-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-27	2023-09-18	Address	200 E. PRATT STREET, SUITE 4100, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2021-03-02	2023-04-27	Address	901 S BOND STREET, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2019-09-05	2021-03-02	Address	901 SOUTH BOND ST., BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer)
2019-09-05	2021-03-02	Address	901 SOUTH BOND ST., BALTIMORE, MD, 21231, USA (Type of address: Principal Executive Office)
2019-09-05	2023-04-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230918002461	2023-09-18	BIENNIAL STATEMENT	2023-09-01
230427001701	2023-04-27	CERTIFICATE OF AMENDMENT	2023-04-27
210917001039	2021-09-17	BIENNIAL STATEMENT	2021-09-17
210302002003	2021-03-02	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
190905060437	2019-09-05	BIENNIAL STATEMENT	2019-09-01
SR-80219	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-80218	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170911000798	2017-09-11	APPLICATION OF AUTHORITY	2017-09-11

Date of last update: 31 Jan 2025

Sources: New York Secretary of State