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Nv5 Geospatial, Inc.

Active Sheboygan, WI

Nv5 Geospatial, Inc. Overview

Nv5 Geospatial, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, July 25, 1996 and is approximately thirty 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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Name
Dickerson Wright 21 ~ Background Report ~	President CEO Director
Edward Codispoti 10 ~ Background Report ~	CFO
Mark G. Abatto 1 ~ Background Report ~	President NonSec NonTreas CFO Treasurer Secretary Director Chief Financial Officer
Robert J. Hickey ~ Background Report ~	Chief Executive Officer NonPres President CEO
Richard E. Tong 16 ~ Background Report ~	Director Co-Secretary
Robert Vandermeer ~ Background Report ~	Vice President
Maryjo O'Brien 8 ~ Background Report ~
Michael Lustbader 14 ~ Background Report ~	NonDir Director
David C. Wodlinger 6 ~ Background Report ~	NonDir Director
Joanne Isham 4 ~ Background Report ~	NonDir Director
Peter Manos 3 ~ Background Report ~	NonDir Director
George M. Ritchie ~ Background Report ~	NonDir Director
G. Michael Ritchie 2 ~ Background Report ~	Chairman Director COO
Patrick Olson 1 ~ Background Report ~	Chairman President CEO Director Secretary
Daniel R. Gilbert 1 ~ Background Report ~	Chairman CFO Treasurer Director Secretary
Andrew B. Beck ~ Background Report ~	Chairman Secretary
Rajib Roy 2 ~ Background Report ~	President CEO Director Chief Executive Officer
Bernard S. Schur 1 ~ Background Report ~	President Director
Peter Lamontagne ~ Background Report ~	President CEO
Rajib Roy 1 ~ Background Report ~	Chief Executive Officer
Norbert A. Carollo ~ Background Report ~	Treasurer
Carrie L. Cozzi 8 ~ Background Report ~	Secretary
D. P. Payne 7 ~ Background Report ~	Director Vice President
Terrence Keating 1 ~ Background Report ~	Director Vice President
Luke Phenicie ~ Background Report ~	Director Secretary
Dawn Schwark ~ Background Report ~	Director Vice President
Evon G. Silvia ~ Background Report ~	Vice President

Showing 8 records out of 27

Nv5 Geospatial, 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

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000001401
Date Filed:	Monday, March 12, 2001

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F94000005193
Date Filed:	Thursday, October 6, 1994

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11876106
Date Filed:	Thursday, December 18, 1997

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Wisconsin
State ID:	02882048
Date Filed:	Monday, June 5, 2006

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Wisconsin
State ID:	E0431522006-3
Date Filed:	Thursday, June 8, 2006
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:	Wisconsin
County:	NEW YORK
State ID:	2051333
Date Filed:	Thursday, July 25, 1996
DOS Process	Quantum Spatial, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/25/1996	Name History/Actual	Aero-Metric, Inc.
12/18/1997	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
6/8/2006	Acceptance of Registered Agent
6/8/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
6/8/2006	Miscellaneous	SUPPORTING DOCUMENT...GOOD STANDING CERT FROM HOME STATE.
9/22/2006	Initial List
10/10/2006	Application for Amended Certificate of Authority
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
8/11/2008	Acceptance of Registered Agent
8/11/2008	Reinstatement
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
6/11/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/1/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/23/2011	Annual List
12/31/2011	Public Information Report (PIR)
7/3/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/22/2013	Annual List
10/10/2013	Application for Amended Registration
10/11/2013	Name History/Actual	Quantum Spatial, Inc.
11/14/2013	Amendment
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
6/20/2014	Annual List
6/25/2015	Annual List
12/31/2015	Public Information Report (PIR)
5/13/2016	Tax Forfeiture
5/17/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
4/7/2017	Reinstatement
5/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/15/2018	Annual List
12/31/2018	Public Information Report (PIR)
8/6/2019	Application for Amended Registration
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
1/18/2021	Change of Registered Agent/Office
6/24/2021	Certificate of Assumed Business Name
9/7/2022	Change of Registered Agent/Office
3/15/2023	Change of Registered Agent/Office

Trademarks for Nv5 Geospatial, Inc.

	Quantum Insite Serial Number: 87108959 Drawing Code: 3000
	Quantum Insite Serial Number: 87108954 Drawing Code: 4000
	Dat/Em Serial Number: 87091738 Drawing Code: 4000
	Dat/Em Systems International Serial Number: 87091740 Drawing Code: 3000
	Lineworks Serial Number: 76604972 Drawing Code: 4000
	Air Survey Serial Number: 78939774 Drawing Code: 4000
	Walker and Associates Serial Number: 78939779 Drawing Code: 4000
	Q Quantum Spatial Serial Number: 86057085 Drawing Code: 5000
	Q Quantum Spatial Serial Number: 86057100 Drawing Code: 5000
	Aero-Metric Serial Number: 78939761 Drawing Code: 4000