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Arcadis CE, Inc.

Branch

Company Details

Name: Arcadis CE, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 May 1972 (53 years ago)
Date of Dissolution: 18 Oct 2019 (6 years ago)
Date of Status Change: 18 Oct 2019 (6 years ago)
Branch of: Arcadis CE, Inc., NEW YORK (Company Number 15811)
Identification Number: 000025879
Place of Formation: NEW YORK
Purpose: CONSULTANCY, DESIGN, AND RELATED SERVICES
Historical names: MALCOLM PIRNIE, INC.
Principal Address: Google Maps Logo 44 S. BROADWAY 9TH FL, WHITE PLAINS, NY, 10601, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
ANITA LUTEN-BELLIN TREASURER 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

SECRETARY

Name Role Address
AREN FAIRCHILD SECRETARY 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

CEO

Name Role Address
JOHN MCCARTHY CEO 44 SOUTH BROADWAY, 15TH FL WHITE PLAINS, NY 10602 USA

CFO

Name Role Address
DARREN ENGLISH CFO 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

COO

Name Role Address
JOACHIM J EBERT COO 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

ASSISTANT SECRETARY

Name Role Address
KIMBERLY A LASNICKI ASSISTANT SECRETARY 6723 TOWPATH RD SYRACUSE, NY 13214 USA
JAMES CALLAHAN ASSISTANT SECRETARY 44 SOUTH BROADWAY, 15TH FL. WHITE PLAINS, NY 10602 USA

DIRECTOR

Name Role Address
JOACHIM J EBERT DIRECTOR 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

Events

Type Date Old Value New Value
Name Change 2015-11-02 MALCOLM PIRNIE, INC. Arcadis CE, Inc.

Licenses

License No License Type Status Date Issued Expiration Date
PE.0009134 Professional Engineer ACTIVE 2009-04-03 2027-06-30
PE.0005233-COA Firm License ACTIVE 1993-12-01 2016-06-30

Filings

Number Name File Date
201924547200 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201906965440 Revocation Notice For Failure to File An Annual Report 2019-07-24
201880668100 Annual Report 2018-11-01
201875427660 Revocation Notice For Failure to File An Annual Report 2018-08-24
201734984680 Annual Report 2017-02-28

Date of last update: 17 May 2025

Sources: Rhode Island Department of State