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Nv5 Geospatial, Inc.

Active Sheboygan, WI

(907)272-4495

Nv5 Geospatial, Inc. Overview

Nv5 Geospatial, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, July 25, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department 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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Key People

Who own Nv5 Geospatial, Inc.

Name
Dickerson Wright 22
President
CEO
Director
Edward Codispoti 10
CFO
Mark G. Abatto 1
President
NonSec
NonTreas
CFO
Treasurer
Secretary
Director
Chief Financial Officer
Robert J. Hickey
Chief Executive Officer
NonPres
President
CEO
Richard E. Tong 16
Director
Co-Secretary
Mark E. Meade 1
Vice President
President
Robert Vandermeer
Vice President
Maryjo O'Brien 9
Michael Lustbader 14
NonDir
Director
David C. Wodlinger 6
NonDir
Director
Joanne Isham 4
NonDir
Director
Peter Manos 3
NonDir
Director
George M. Ritchie
NonDir
Director
G. Michael Ritchie 2
Chairman
Director
COO
Patrick Olson 1
Chairman
President
CEO
Director
Secretary
Daniel R. Gilbert 1
Chairman
CFO
Treasurer
Director
Secretary
Andrew B. Beck
Chairman
Secretary
Rajib Roy 2
President
CEO
Director
Chief Executive Officer
Bernard S. Schur 1
President
Director
Peter Lamontagne
President
CEO
Rajib Roy 1
Chief Executive Officer
Norbert A. Carollo
Treasurer
Carrie L. Cozzi 8
Secretary
D. P. Payne 7
Director
Vice President
Terrence Keating 1
Director
Vice President
Luke Phenicie
Director
Secretary
Dawn Schwark
Director
Vice President
Evon G. Silvia
Vice President
Showing 8 records out of 28

Companies for Nv5 Geospatial, Inc.

Nv5 Geospatial, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Maryjo O&Apos;Brien
Active

Known Addresses for Nv5 Geospatial, Inc.

200 S Park Rd Hollywood, FL 33021 3003 Butterfield Rd Oak Brook, IL 60523 5425 Wisconsin Ave Chevy Chase, MD 20815 10033 Dr Martin Luther King Jr St N Saint Petersburg, FL 33716 111 8th Ave New York, NY 10011 4020 Technology Pkwy Sheboygan, WI 53083 1055 Andrew Dr West Chester, PA 19380 1410 Indian Trail Lilburn Rd Norcross, GA 30093 434 Woodhaven Ct Sheboygan, WI 53081

Corporate Filings for Nv5 Geospatial, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000001401
Date Filed: Monday, March 12, 2001

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F94000005193
Date Filed: Thursday, October 6, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 11876106
Date Filed: Thursday, December 18, 1997

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Wisconsin
State ID: 02882048
Date Filed: Monday, June 5, 2006

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Wisconsin
State ID: E0431522006-3
Date Filed: Thursday, June 8, 2006
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: Wisconsin
County: NEW YORK
State ID: 2051333
Date Filed: Thursday, July 25, 1996
DOS Process Quantum Spatial, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/25/1996 Name History/Actual Aero-Metric, Inc.
12/18/1997 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
6/8/2006 Acceptance of Registered Agent
6/8/2006 Foreign Qualification Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
6/8/2006 Miscellaneous SUPPORTING DOCUMENT...GOOD STANDING CERT FROM HOME STATE.
9/22/2006 Initial List
10/10/2006 Application for Amended Certificate of Authority
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
8/11/2008 Acceptance of Registered Agent
8/11/2008 Reinstatement
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
6/11/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
7/1/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/23/2011 Annual List
12/31/2011 Public Information Report (PIR)
7/3/2012 Annual List
12/31/2012 Public Information Report (PIR)
4/22/2013 Annual List
10/10/2013 Application for Amended Registration
10/11/2013 Name History/Actual Quantum Spatial, Inc.
11/14/2013 Amendment
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/20/2014 Annual List
6/25/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/13/2016 Tax Forfeiture
5/17/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
4/7/2017 Reinstatement
5/30/2017 Annual List
12/31/2017 Public Information Report (PIR)
5/15/2018 Annual List
12/31/2018 Public Information Report (PIR)
8/6/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
1/18/2021 Change of Registered Agent/Office
6/24/2021 Certificate of Assumed Business Name
9/7/2022 Change of Registered Agent/Office
3/15/2023 Change of Registered Agent/Office

Trademarks for Nv5 Geospatial, Inc.

Serial Number: 87108959
Drawing Code: 3000
Serial Number: 87108954
Drawing Code: 4000
Serial Number: 87091738
Drawing Code: 4000
Serial Number: 87091740
Drawing Code: 3000
Serial Number: 76604972
Drawing Code: 4000
Serial Number: 78939774
Drawing Code: 4000
Serial Number: 78939779
Drawing Code: 4000
Serial Number: 86057085
Drawing Code: 5000
Serial Number: 86057100
Drawing Code: 5000
Serial Number: 78939761
Drawing Code: 4000
View all trademarks for Nv5 Geospatial, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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