Ramboll Us Consulting, Inc. Overview
Ramboll Us Consulting, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 15, 1989 and is approximately thirty-five years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ramboll Us Consulting, Inc.
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Key People
Who own Ramboll Us Consulting, Inc.
Name | |
---|---|
Jeanne Tarvin 2 |
President
Director
|
Allan Delorme 2 |
President
NonDir
NonPres
Director
|
Stephen Washburn |
Chief Executive Officer
NonDir
Chairman
President
CEO
Director
Chief Executive Officer
|
Helle Hansen 1 |
CFO
|
Guy Lewis 1 |
Treasurer
Director
NonDir
CFO
Secretary
Vice President
Assistant Secretary
NonTreas
|
Jesper Dalsgaard |
Director
Chairman
|
Kevin Griffin |
Secretary
|
Russell Kemp 1 |
Vice President
|
Mary Gaughan |
NonTreas
Treasurer
|
Thomas Vetrano |
NonSec
Secretary
|
Ronald Hutchens |
President
Director
Director
|
Marrazza Frank |
President
Director
Secretary
|
Frank O. Marrazza |
President
Director
NonDir
NonPres
|
Joseph Highland |
CEO
Director
Director
Secretary
|
Robert Powell |
Director
|
Joyce Schlesinger |
Director
Director
Secretary
Vice President
Senior Vice Presiden
|
Delph Gustitus |
Director
|
Kemp Russell |
Vice President
|
Hanne Christensen |
Vice President
Senior Vice Presiden
|
Steven Kahn |
Vice President
|
Thomas Kveiborg |
Senior Vice Presiden
|
Showing 8 records out of 21
Companies for Ramboll Us Consulting, Inc.
Ramboll Us Consulting, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ramboll Environ, Inc. |
Inactive
|
Governing Person
|
||
Ramboll Usa Inc |
Inactive
|
Governing Person
|
||
Ramboll Oil & Gas Us Inc |
Inactive
|
Governing Person
|
Known Addresses for Ramboll Us Consulting, Inc.
8725 W Higgins Rd
Chicago, IL 60631
333 W Wacker Dr
Chicago, IL 60606
2010 Main St
Irvine, CA 92614
4245 Fairfax Dr
Arlington, VA 22203
4350 Fairfax Dr
Arlington, VA 22203
8755 W Higgins Rd
Chicago, IL 60631
18100 Von Karman Ave
Irvine, CA 92612
6001 Shellmound St
Emeryville, CA 94608
15255 Gulf Fwy
Houston, TX 77034
Corporate Filings for Ramboll Us Consulting, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000005422 |
Date Filed: | Thursday, October 30, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9002106 |
Date Filed: | Friday, December 27, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 01648723 |
Date Filed: | Friday, September 15, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | C10515-2001 |
Date Filed: | Tuesday, April 24, 2001 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | MONROE |
State ID: | 3696696 |
Date Filed: | Wednesday, July 16, 2008 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/27/1991 | Application For Certificate Of Authority | ||
9/14/1992 | Certificate of Assumed Business Name | ||
2/9/1993 | Application For Amended Certificate Of Authority | ||
2/9/1993 | Certificate of Assumed Business Name | ||
2/9/1993 | Certificate of Assumed Business Name | ||
11/12/1993 | Certificate of Assumed Business Name | ||
2/12/1998 | Change Of Registered Agent/Office | ||
4/27/1999 | Application For Amended Certificate Of Authority | ||
5/12/1999 | Change Of Registered Agent/Office | ||
4/24/2001 | Foreign Qualification | ||
5/22/2001 | Initial List | ||
6/18/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
5/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/19/2005 | Annual List | ||
4/17/2006 | Annual List | ||
7/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/4/2008 | Annual List | ||
7/16/2008 | Name History/Actual | Environ International Corporation | |
12/31/2008 | Public Information Report (PIR) | ||
3/5/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/13/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Annual List | ||
2/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/1/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/10/2015 | Annual List | ||
6/15/2015 | Application for Amended Registration | ||
6/26/2015 | Amendment | ||
7/20/2015 | Name History/Actual | Ramboll Environ US Corporation | |
12/31/2015 | Public Information Report (PIR) | ||
2/9/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/26/2018 | Amendment | ||
2/5/2018 | Application for Amended Registration | ||
2/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/21/2019 | Annual List | ||
1/20/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
8725 W Higgins Rd Chicago, IL 60631
333 W Wacker Dr Chicago, IL 60606
2010 Main St Irvine, CA 92614
4245 Fairfax Dr Arlington, VA 22203
4350 Fairfax Dr Arlington, VA 22203
8755 W Higgins Rd Chicago, IL 60631
18100 Von Karman Ave Irvine, CA 92612
6001 Shellmound St Emeryville, CA 94608
15255 Gulf Fwy Houston, TX 77034
These addresses are known to be associated with Ramboll Us Consulting, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records