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Arcadis of New York, Inc.

Branch

Company Details

Name: Arcadis of New York, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 23 Apr 1998 (27 years ago)
Date of Dissolution: 18 Oct 2019 (5 years ago)
Date of Status Change: 18 Oct 2019 (5 years ago)
Branch of: Arcadis of New York, Inc., NEW YORK (Company Number 28384)
Identification Number: 000100305
Place of Formation: NEW YORK
Principal Address: ONE LINCOLN CENTER 110 WEST FAYETTE ST. SUITE 300, SYRACUSE, NY, 13202, USA
Purpose: CONSULTANCY, PROJECT AND MANAGEMENT SERVICES
NAICS: 541330 - Engineering Services
Historical names: BLASLAND, BOUCK & LEE, INC.

Agent

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

PRESIDENT

Name Role Address
JOACHIM J EBERT PRESIDENT 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 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 WHITE PLAINS, NY 10601 USA

CEO

Name Role Address
JOHN MCCARTHY CEO 44 SOUTH BROADWAY, 9TH FL WHITE PLAINS, NY 10601 USA

CFO

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

ASSISTANT SECRETARY

Name Role Address
KIM LASNICKI ASSISTANT SECRETARY 110 WEST FAYETTE ST., SUITE 300 SYRACUSE, NY 13201 USA

DIRECTOR

Name Role Address
DARREN ENGLISH DIRECTOR 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA
JOHN MCCARTHY DIRECTOR 44 SOUTH BROADWAY, 9TH FL WHITE PLAINS, NY 10601 USA
JOACHIM J EBERT DIRECTOR 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA

Events

Type Date Old Value New Value
Name Change 2007-04-04 BLASLAND, BOUCK & LEE, INC. Arcadis of New York, Inc.

Filings

Number Name File Date
201924566120 Revocation Certificate For Failure to File the Annual Report for the Year 2019-10-18
201907012990 Revocation Notice For Failure to File An Annual Report 2019-07-24
201880709290 Annual Report 2018-11-02
201875471960 Revocation Notice For Failure to File An Annual Report 2018-08-24
201735078360 Annual Report 2017-02-28
201693438330 Annual Report 2016-03-01
201555841780 Annual Report 2015-02-26
201436533050 Annual Report 2014-02-28
201323951950 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312130610 Annual Report 2013-02-20

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State