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The Louis Berger Group, Inc.
Active East Orange, NJ
(207)842-2823
The Louis Berger Group, Inc. Overview
The Louis Berger Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, September 8, 1999 and is approximately twenty-five 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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The Louis Berger Group, Inc.
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Key People
Who own The Louis Berger Group, Inc.
Name | |
---|---|
Thomas Lewis 5 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
Secretary
|
James G. Back |
Director
Secretary
|
Demetrios J. Stamatis 7 |
Director
NonDir
NonPres
President
CEO
Secretary
|
Larry D. Walker 3 |
Director
President
NonDir
|
Margaret K. Lassarat 9 |
Chief Financial Officer
Treasurer
|
Nicholas J. Masucci 8 |
NonDir
President
CEO
Treasurer
Director
Secretary
|
Meg K. Lassarat 12 |
NonTreas
CFO
Treasurer
Chief Executive Officer
|
Matthew Bray 27 |
NonTreas
Treasurer
|
James G. Bach 15 |
NonDir
Director
Secretary
COO
NonSec
|
Jeff D'Agosta 7 |
NonSec
Secretary
|
Martha C. Goss 1 |
NonDir
Director
|
David Abraims |
NonDir
Director
|
Demetrious J. Stamatis |
NonDir
Director
|
Lawrence D. Haynes |
NonDir
Director
|
Donald E. Platner |
NonDir
Director
|
Fredric S. Berger 2 |
Chairman
Director
Secretary
|
Ernest A. Portfors |
Chairman
Director
NonDir
|
Derish M. Wolff 5 |
President
Director
|
Michael Jichlinski |
President
Director
|
Luke D. McKinnon 11 |
CFO
Treasurer
Chief Financial Officer
|
Mark V. Sadowski 12 |
Treasurer
Secretary
|
Salvatore J. Pepe 4 |
Treasurer
|
Paul A. Pearlson 3 |
Treasurer
Secretary
|
John A. Hotopp |
Treasurer
|
Michael Reap 11 |
Secretary
|
Jeff D'Agosta 6 |
Secretary
|
Ronald F. Kornell 2 |
Director
Vice President
|
Gregory Matthews 1 |
Director
NonDir
|
Leon A. Marantz 1 |
Director
|
William Cambron 1 |
Director
Secretary
|
Bernard L. Sacks 1 |
Secretary
|
Bach G. James |
Director
Secretary
Vice President
|
Joseph P. Walsh |
Director
|
Karl Bissonnette |
Director
|
Thomas A. Opdyke |
Director
|
David Abrams |
Director
|
Ford M. Fraker |
Director
NonDir
|
Seth Finkelstein |
Director
NonDir
|
Francois Farhl |
Director
|
Fabrice Signor |
Director
|
Francois Farhi |
Director
|
Gerard H. Schwartz |
Director
|
Wayne Overman 2 |
COO
|
Adelle J. Elia |
|
Thomas Nicastro |
|
Showing 8 records out of 45
Companies for The Louis Berger Group, Inc.
The Louis Berger Group, 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 |
---|---|---|---|---|
Theodore M Armstrong |
Inactive
|
Director
|
Other Companies for The Louis Berger Group, Inc.
The Louis Berger Group, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J&J-Berger Solutions, LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Known Addresses for The Louis Berger Group, Inc.
1001 Wade Ave
Raleigh, NC 27605
48 Wall St
New York, NY 10005
75 2nd Ave
Needham Heights, MA 02494
500 Amigo Ct
Las Vegas, NV 89119
199 Water St
New York, NY 10038
20 Corporate Woods Blvd
Albany, NY 12211
222 3rd St SE
Cedar Rapids, IA 52401
100 Commercial St
Manchester, NH 03101
412 Mount Kemble Ave
Morristown, NJ 07960
111 Market Pl
Baltimore, MD 21202
Corporate Filings for The Louis Berger Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000004629 |
Date Filed: | Wednesday, September 8, 1999 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 852424 |
Date Filed: | Thursday, April 1, 1982 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12844206 |
Date Filed: | Wednesday, September 8, 1999 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000000701 |
Date Filed: | Tuesday, February 14, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Close Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0459322011-8 |
Date Filed: | Monday, August 15, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New Jersey |
State ID: | C22585-1999 |
Date Filed: | Tuesday, September 14, 1999 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New Jersey |
County: | New York |
State ID: | 2420442 |
Date Filed: | Monday, September 20, 1999 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/8/1999 | Application For Certificate Of Authority | ||
9/14/1999 | Foreign Qualification | ||
9/20/1999 | Name History/Actual | The Louis Berger Group, Inc. | |
8/18/2000 | Annual List | ||
9/14/2001 | Annual List | ||
8/21/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/25/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/12/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/12/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/30/2008 | Application for Amended Certificate of Authority | ||
8/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/14/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
9/22/2010 | Annual List | ||
8/15/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
8/15/2011 | Miscellaneous | DELAWARE GOOD STANDING | |
8/31/2011 | Annual List | ||
11/15/2011 | Initial List | ||
12/31/2011 | Public Information Report (PIR) | ||
8/27/2012 | Annual List | ||
8/28/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/29/2013 | Annual List | ||
9/6/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/26/2014 | Annual List | ||
9/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
8/17/2015 | Annual List | ||
9/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/24/2016 | Annual List | ||
9/1/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/29/2017 | Annual List | ||
9/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/13/2018 | Annual List | ||
9/26/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | 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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1001 Wade Ave Raleigh, NC 27605
48 Wall St New York, NY 10005
75 2nd Ave Needham Heights, MA 02494
500 Amigo Ct Las Vegas, NV 89119
199 Water St New York, NY 10038
20 Corporate Woods Blvd Albany, NY 12211
222 3rd St SE Cedar Rapids, IA 52401
100 Commercial St Manchester, NH 03101
412 Mount Kemble Ave Morristown, NJ 07960
111 Market Pl Baltimore, MD 21202
These addresses are known to be associated with The Louis Berger Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records