Ramboll Us Consulting, Inc. Overview
Ramboll Us Consulting, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 15, 1989 and is approximately thirty-seven years old, as recorded in documents filed with California 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 Us Consulting, Inc.
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Key People
Who own Ramboll Us Consulting, Inc.
| Name | |
|---|---|
| Jeanne Tarvin 2 |
President
Director
|
| Allan Delorme 2 |
President
NonDir
NonPres
Director
|
| Stephen Washburn |
Chief Executive Officer
NonDir
Chairman
President
CEO
Director
Chief Executive Officer
|
| Guy Lewis 1 |
Treasurer
Director
NonDir
CFO
Secretary
Vice President
Assistant Secretary
NonTreas
|
| Jesper Dalsgaard |
Director
Chairman
|
| Kevin Griffin |
Secretary
|
| Mary Gaughan |
NonTreas
Treasurer
|
| Thomas Vetrano |
NonSec
Secretary
|
| Frank O. Marrazza |
President
Director
NonDir
NonPres
|
| Marrazza Frank |
President
Director
Secretary
|
| Ronald Hutchens |
President
Director
Director
|
| Joseph Highland |
CEO
Director
Director
Secretary
|
| Helle Hansen 1 |
CFO
|
| Joyce Schlesinger |
Director
Director
Secretary
Vice President
Senior Vice Presiden
|
| Delph Gustitus |
Director
|
| Russell Kemp 1 |
Vice President
|
| Steven Kahn |
Vice President
|
| Kemp Russell |
Vice President
|
| Hanne Christensen |
Vice President
Senior Vice Presiden
|
| Thomas Kveiborg |
Senior Vice Presiden
|
Showing 8 records out of 20
Companies for Ramboll Us Consulting, Inc.
Ramboll Us Consulting, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ramboll Environ, Inc. |
Inactive
|
Governing Person
|
||
| Ramboll Usa Inc |
Inactive
|
Governing Person
|
||
| Ramboll Oil & Gas Us Inc |
Inactive
|
Governing Person
|
Corporate Filings for Ramboll Us Consulting, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000005422 |
| Date Filed: | Thursday, October 30, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9002106 |
| Date Filed: | Friday, December 27, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 01648723 |
| Date Filed: | Friday, September 15, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | C10515-2001 |
| Date Filed: | Tuesday, April 24, 2001 |
| 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: | Virginia |
| County: | MONROE |
| State ID: | 3696696 |
| Date Filed: | Wednesday, July 16, 2008 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/27/1991 | Application For Certificate Of Authority | |
|
9/14/1992 | Certificate of Assumed Business Name | |
|
2/9/1993 | Application For Amended Certificate Of Authority | |
|
2/9/1993 | Certificate of Assumed Business Name | |
|
2/9/1993 | Certificate of Assumed Business Name | |
|
11/12/1993 | Certificate of Assumed Business Name | |
|
2/12/1998 | Change Of Registered Agent/Office | |
|
4/27/1999 | Application For Amended Certificate Of Authority | |
|
5/12/1999 | Change Of Registered Agent/Office | |
|
4/24/2001 | Foreign Qualification | |
|
5/22/2001 | Initial List | |
|
6/18/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
4/2/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
9/19/2005 | Annual List | |
|
4/17/2006 | Annual List | |
|
7/10/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/4/2008 | Annual List | |
|
7/16/2008 | Name History/Actual | Environ International Corporation |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/5/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/13/2010 | Annual List | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/17/2011 | Annual List | |
|
2/13/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/1/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/25/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/10/2015 | Annual List | |
|
6/15/2015 | Application for Amended Registration | |
|
6/26/2015 | Amendment | |
|
7/20/2015 | Name History/Actual | Ramboll Environ US Corporation |
|
12/31/2015 | Public Information Report (PIR) | |
|
2/9/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/16/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/26/2018 | Amendment | |
|
2/5/2018 | Application for Amended Registration | |
|
2/15/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/21/2019 | Annual List | |
|
1/20/2021 | Application for Amended Registration | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records