| 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 (5 years ago) |
| Date of Status Change: | 18 Oct 2019 (5 years ago) |
| Branch of: | Arcadis CE, Inc., NEW YORK (Company Number 15811) |
| Identification Number: | 000025879 |
| Place of Formation: | NEW YORK |
| Principal Address: | 44 S. BROADWAY 9TH FL, WHITE PLAINS, NY, 10601, USA |
| Purpose: | CONSULTANCY, DESIGN, AND RELATED SERVICES |
| Historical names: |
MALCOLM PIRNIE, INC. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ANITA LUTEN-BELLIN | TREASURER | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
| Name | Role | Address |
|---|---|---|
| AREN FAIRCHILD | SECRETARY | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
| Name | Role | Address |
|---|---|---|
| JOHN MCCARTHY | CEO | 44 SOUTH BROADWAY, 15TH FL WHITE PLAINS, NY 10602 USA |
| Name | Role | Address |
|---|---|---|
| DARREN ENGLISH | CFO | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
| Name | Role | Address |
|---|---|---|
| JOACHIM J EBERT | COO | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOACHIM J EBERT | DIRECTOR | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2015-11-02 | MALCOLM PIRNIE, INC. | Arcadis CE, Inc. |
| 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 |
| 201693434350 | Annual Report | 2016-03-01 |
| 201587132120 | Application for Amended Certificate of Authority | 2015-11-02 |
| 201555839110 | Annual Report | 2015-02-26 |
| 201436529530 | Annual Report | 2014-02-28 |
| 201324704140 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
