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The Louis Berger Group (Domestic), Inc.
Active East Orange, NJ
(973)407-1000
The Louis Berger Group (Domestic), Inc. Overview
The Louis Berger Group (Domestic), Inc. filed as a Foreign Business Corporation in the State of New York on Monday, January 11, 1988 and is approximately thirty-six 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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The Louis Berger Group (Domestic), Inc.
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Key People
Who own The Louis Berger Group (Domestic), Inc.
Name | |
---|---|
Thomas Lewis 5 |
CEO
President
Secretary
Director
|
Nicholas J. Masucci 8 |
President
Director
|
James D. Stamatis 3 |
President
Director
|
Meg K. Lassarat 12 |
Treasurer
Director
|
Mark V. Sadowski 12 |
Treasurer
Secretary
Assistant Secretary
|
Luke D. McKinnon 11 |
Treasurer
|
Margaret K. Lassarat 9 |
Treasurer
Director
|
Salvatore J. Pepe 4 |
Treasurer
Secretary
|
Paul A. Pearlson 3 |
Treasurer
Secretary
|
Salvadore J. Pepe |
Treasurer
|
James G. Bach 15 |
Director
|
Michael Reap 11 |
Secretary
|
Jeff D'Agosta 7 |
Secretary
|
Jeff D'Agosta 6 |
Secretary
|
Larry D. Walker 3 |
Director
|
D. James Stamatis 3 |
Director
|
Fredric S. Berger 2 |
Secretary
|
Gerald Woodward 2 |
Secretary
Assistant Secretary
|
Pat M. Quinn 1 |
Director
Vice President
|
Michael E. Klein 1 |
Secretary
|
Bernard L. Sacks 1 |
Secretary
|
Nicholas J. Masussi |
Director
|
Showing 8 records out of 22
Known Addresses for The Louis Berger Group (Domestic), Inc.
Corporate Filings for The Louis Berger Group (Domestic), Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F93000005556 |
Date Filed: | Tuesday, December 7, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11768606 |
Date Filed: | Monday, October 20, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Jersey |
State ID: | 03389658 |
Date Filed: | Thursday, June 30, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | C4025-1988 |
Date Filed: | Wednesday, May 18, 1988 |
Date Expired: | Thursday, May 3, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New Jersey |
County: | New York |
State ID: | 1225882 |
Date Filed: | Monday, January 11, 1988 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/11/1988 | Name History/Actual | Louis Berger & Associates, Inc. | |
5/18/1988 | Foreign Qualification | ||
10/20/1997 | Application For Certificate Of Authority | ||
5/8/1998 | Annual List | ||
1/19/1999 | Change Of Registered Agent/Office | ||
5/18/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/29/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 TXV | |
5/8/2000 | Annual List | ||
8/16/2000 | Name History/Actual | The Louis Berger Group (Domestic), Inc. | |
4/17/2001 | Annual List | ||
4/24/2001 | Amendment | CERTIFICATE OF FACT FILED CHANGING THE NAME (2 PAGES) RAJ LOUIS BERGER & ASSOCIATES, INC. RAJBCe % 00001 | |
4/25/2001 | Application For Amended Certificate Of Authority | ||
5/8/2001 | Change Of Registered Agent/Office | ||
4/12/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/30/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/2/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/30/2008 | Application for Amended Certificate of Authority | ||
3/20/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/24/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/5/2010 | Annual List | ||
5/4/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/13/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/26/2017 | Annual List | ||
6/6/2017 | Termination of Foreign Entity | ||
5/2/2018 | Merge Out |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
500 Amigo Ct Las Vegas, NV 89119
412 Mount Kemble Ave Morristown, NJ 07960
100 Halsted St East Orange, NJ 07018
2150 Post Rd Fairfield, CT 06824
501 Kings Hwy E Fairfield, CT 06825
1001 Elm St Manchester, NH 03101
PO Box 1946 Morristown, NJ 07962
1250 23rd St NW Washington, DC 20037
These addresses are known to be associated with The Louis Berger Group (Domestic), Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records