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Antea USA, Inc.

Branch

Company Details

Name: Antea USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Jul 1989 (36 years ago)
Branch of: Antea USA, Inc., MINNESOTA (Company Number ac47876e-b0d4-e011-a886-001ec94ffe7f)
Identification Number: 000056931
Place of Formation: MINNESOTA
Principal Address: 5910 RICE CREEK PARKWAY SUITE 100, ST. PAUL, MN, 55126, USA
Purpose: FOR PROFIT CORPORATION
NAICS: 541620 - Environmental Consulting Services
Historical names: Delta Environmental Consultants, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ROBERT KARLS PRESIDENT 5910 RICE CREEK PARKWAY SUITE 100 ST. PAUL, MN 55126 USA

SECRETARY

Name Role Address
YDE VAN HILJUM SECRETARY 5910 RICE CREEK PARKWAY SUITE 100 ST. PAUL, MN 55126 USA

CFO

Name Role Address
YDE VAN HILJUM CFO 5910 RICE CREEK PARKWAY SUITE 100 ST. PAUL, MN 55126 USA

DIRECTOR

Name Role Address
ROBERT KARLS DIRECTOR 5910 RICE CREEK PARKWAY SUITE 100 ST. PAUL, MN 55126 USA
YDE VAN HILJUM DIRECTOR 5910 RICE CREEK PARKWAY SUITE 100 ST. PAUL, MN 55126 USA
GERARD SANDERINK DIRECTOR 5910 RICE CREEK PARKWAY SUITE 100 ST. PAUL, MN 55126 USA

Events

Type Date Old Value New Value
Name Change 2010-12-29 Delta Environmental Consultants, Inc. Antea USA, Inc.

Filings

Number Name File Date
202452820100 Annual Report 2024-04-27
202334187640 Annual Report 2023-04-27
202215598000 Annual Report 2022-04-25
202193212040 Annual Report 2021-02-27
202035045230 Annual Report 2020-02-24
201987805660 Annual Report 2019-02-28
201882937420 Statement of Change of Registered/Resident Agent 2018-12-19
201877052220 Annual Report 2018-09-10
201875438800 Revocation Notice For Failure to File An Annual Report 2018-08-24
201739298070 Annual Report 2017-03-31

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State