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Ramboll Americas Integrated Solutions, Inc.
Active Syracuse, NY
(315)437-6400
Ramboll Americas Integrated Solutions, Inc. Overview
Ramboll Americas Integrated Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 30, 2000 and is approximately twenty-four years old, as recorded in documents 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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Ramboll Americas Integrated Solutions, Inc.
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Key People
Who own Ramboll Americas Integrated Solutions, Inc.
| Name | |
|---|---|
| Brian E. White 1 |
President
CEO
Executive
Vice President
Senior Vice Presiden
|
| Edward J. Zawadzki 3 |
Treasurer
Secretary
Assistant Treas.
Assistant Treasurer
|
| Timothy J. Barry 3 |
Director
Vice President
Senior Vice Presiden
|
| Kevin B. Bryant 2 |
Director
Vice President
Senior Vice Presiden
|
| Eric Gernant 3 |
Secretary
|
| Jeanne Tarvin 2 |
Director
|
| Jeffrey S. Rogers 1 |
Director
Vice President
Senior Vice Presiden
|
| Kasper Freund |
Director
|
| Kim Bergholt |
Director
|
| Mikkel Barth-Holgaard |
Director
|
| Christian Balmer Hansen |
Director
|
| Jeffrey S. Rogers 2 |
Vice President
|
| James Allen |
Vice President
|
| Jack Bell |
Vice President
|
| Terry L. Brown 5 |
CEO
Director
Chief Executive Officer
|
| Joseph M. McNulty 5 |
Treasurer
Director
|
| Endward J. Zawadki |
Treasurer
Assistant Secretary
|
| Peter C. Johnson 5 |
Secretary
|
| Steven J. Roland 5 |
Director
Vice President
Executive Vice Presi
Senior Vice Presiden
|
| John F. Sutphen 3 |
Secretary
|
| Donald E. Stone 2 |
Director
Director
Executive Vp
Vice President
Executive Vice Presi
|
| Thomas A. Nowlan 2 |
Secretary
Assistant Secretary
|
| Timothy J Barby Pe |
Director
Senior Vice Presiden
|
| David G. Van Arnam 2 |
Vice President
|
| R. Leland Davis 2 |
Vice President
Executive Vice Presi
Senior Vice Presiden
|
| Peter E. Grevelding 1 |
Vice President
|
| James R. Heckathorne 1 |
Vice President
|
| George B. Rest 1 |
Vice President
|
| Douglas A. Warneck 1 |
Vice President
|
| Peter J. Capponi 1 |
Vice President
|
| Robert B. Keyser 1 |
Vice President
|
| Leonard J. Campolieta 1 |
Vice President
|
| Darek T. Letkiewicz 1 |
Vice President
|
| Christopher C. Calkins 1 |
Vice President
|
| Scott A. Grieco 1 |
Vice President
|
| Gary M. McCullen 1 |
Vice President
|
| Robert F. Patullo |
Vice President
|
| Paul S. Greene |
Vice President
|
| Stephen C. Palin |
Vice President
Senior Vice Presiden
|
| Lawrence W. Gallagher |
Vice President
|
| Lawrence T. Martin |
Vice President
|
| Paul D. Mazurkiewicz |
Vice President
Governing Person
|
| James C. Bell |
Vice President
|
| James H. Kyles 2 |
Senior Vice Presiden
|
| Terrance P. Madden 1 |
Senior Vice Presiden
|
| John F. Sutohen |
Assistant Sec.
|
| Darek Letkiewicz Leed |
Senior Vice Presiden
|
| Thomas A Nowlan Pe |
Assistant Secretary
|
| Jeffrey S Rogers Pe |
Governing Person
|
| Kdward J. Zawadzki |
Assistant Treasurer
|
| Leland A. Davis |
Senior Vice Presiden
|
| Paul D. Mazurkiewiz |
Governing Person
|
Showing 8 records out of 52
Known Addresses for Ramboll Americas Integrated Solutions, Inc.
Corporate Filings for Ramboll Americas Integrated Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000004382 |
| Date Filed: | Thursday, August 3, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13329906 |
| Date Filed: | Friday, June 30, 2000 |
| Registered Agent | National Registered Agents, Inc. |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 11662 |
| Date Filed: | |
| DOS Process | O'Brien & Gere, Inc. of North America |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 03929947 |
| Date Filed: | Monday, July 25, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/18/1915 | Name History/Actual | Conduit-Miller Company, Inc. |
|
|
4/5/1921 | Name History/Actual | M.H. Salmon Electric Company, Inc. |
|
|
5/23/1969 | Name History/Actual | Hubbard Electric Co., Inc. |
|
|
12/6/1989 | Name History/Actual | O'Brien & Gere, Inc. of North America |
|
6/30/2000 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
|
5/27/2008 | Change of Registered Agent/Office | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
|
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1/10/2018 | Change of Registered Agent/Office | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Ramboll Americas Integrated Solutions, Inc.
|
Serial Number:
75423422
Drawing Code: 1000
|
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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4
Known Addresses
Wiki
4
Corporate Records
