Nv5 Consultants, Inc. Overview
Nv5 Consultants, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, August 29, 1996 and is approximately twenty-eight years old, according to public records filed with Texas 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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Nv5 Consultants, Inc.
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Key People
Who own Nv5 Consultants, Inc.
Name | |
---|---|
Randy Lorenz 1 |
President
Director
NonDir
NonPres
CEO
Vice President
Chief Executive Officer
|
Edward Codispoti 10 |
Treasurer
|
Dickerson Wright 22 |
Director
Executive Vice Presi
NonDir
|
Richard E. Tong 17 |
Director
Co-Secretary
NonDir
NonSec
Executive Vice Presi
General Counsel
Co-S
|
Maryjo O'Brian 1 |
Secretary
|
Michael Rama 8 |
NonTreas
Treasurer
Vice President
Chief Financial Officer
|
Randolph L. Thompson |
Chairman
Director
Vice President
Executive Vice Presi
|
James J. Sebesta 1 |
President
CEO
Director
Director
|
Daniel M. Tollman 1 |
President
CFO
Director
Secretary
Vice President
Chief Financial Officer
|
Robert Costello 1 |
President
CEO
Director
Chief Executive Officer
|
Tony R. Litton |
President
CEO
Director
Chief Executive Officer
|
Nathan F. Germolus |
President
Director
Secretary
Vice President
|
Todd Gilles |
CFO
Treasurer
Director
Chief Financial Officer
|
Oleksa P. Breslawec |
Treasurer
Director
Director
Vice President
|
Glindel W. Jay |
Treasurer
Director
Vice President
Executive Vice Presi
|
Glin W. Jay |
Treasurer
|
Paul J. Blomberg 1 |
Director
Director
Secretary
|
John A. Carlson |
Director
Vice President
|
Dean R. Sharpe |
Director
Director
Vice President
|
Stephen C. Halsted |
Director
Vice President
Executive Vice Presi
|
Stephen Clinton |
Director
Chief Operating Officer
|
Abbe E. Bjorklund |
Director
Vice President
|
Maryam Peters |
Director
Vice President
|
Thomas L. Schubbe |
Director
Vice President
|
Abbe E. Bjorklunch |
Director
Vice President
|
David W. Harrison |
Director
Vice President
|
Litton Tony |
Director
|
Alexander Hockman 15 |
Vice President
Executive Vice Presi
|
Stephen C. Halstead |
Vice President
|
Vic Sibilln |
Vice President
|
Charles Wendt |
Vice President
|
Maryjo O'Brien 9 |
|
Mary Jo O Brien |
Cao
Co-S
|
Showing 8 records out of 33
Companies for Nv5 Consultants, Inc.
Nv5 Consultants, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maryjo O&Apos;Brien |
Active
|
Co-Secretary
|
Known Addresses for Nv5 Consultants, Inc.
200 S Park Rd
Hollywood, FL 33021
200 W Madison St
Chicago, IL 60606
120 Presidential Way
Woburn, MA 01801
200 W Adams St
Chicago, IL 60606
2231 Crystal Dr
Arlington, VA 22202
180 N Stetson Ave
Chicago, IL 60601
1901 Gateway Dr
Irving, TX 75038
1450 Energy Park Dr
Saint Paul, MN 55108
2381 Rosegate
Saint Paul, MN 55113
1220 Valley Forge Rd
Phoenixville, PA 19460
Corporate Filings for Nv5 Consultants, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000002526 |
Date Filed: | Thursday, May 10, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11148706 |
Date Filed: | Thursday, August 29, 1996 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Minnesota |
State ID: | 02369661 |
Date Filed: | Wednesday, December 26, 2001 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Minnesota |
State ID: | C31847-2002 |
Date Filed: | Friday, December 27, 2002 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/29/1996 | Application For Certificate Of Authority | ||
12/27/2002 | Foreign Qualification | ||
12/31/2003 | Public Information Report (PIR) | ||
1/22/2004 | Annual List | ||
6/22/2004 | Change of Registered Agent/Office | ||
6/22/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA | |
12/31/2004 | Public Information Report (PIR) | ||
1/14/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/6/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/3/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
2/15/2008 | Annual List | ||
12/31/2008 | Annual List | ||
11/30/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/6/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/30/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/11/2014 | Annual List | ||
10/20/2014 | Application for Amended Registration | ||
12/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/13/2015 | Amendment | ||
10/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/23/2016 | Certificate of Assumed Business Name | ||
8/19/2016 | Change of Registered Agent/Office | ||
11/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/7/2017 | Registered Agent Change | ||
11/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
9/7/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
200 S Park Rd Hollywood, FL 33021
200 W Madison St Chicago, IL 60606
120 Presidential Way Woburn, MA 01801
200 W Adams St Chicago, IL 60606
2231 Crystal Dr Arlington, VA 22202
180 N Stetson Ave Chicago, IL 60601
1901 Gateway Dr Irving, TX 75038
1450 Energy Park Dr Saint Paul, MN 55108
2381 Rosegate Saint Paul, MN 55113
1220 Valley Forge Rd Phoenixville, PA 19460
These addresses are known to be associated with Nv5 Consultants, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records