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. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
JOACHIM J EBERT | PRESIDENT | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 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 WHITE PLAINS, NY 10601 USA |
Name | Role | Address |
---|---|---|
JOHN MCCARTHY | CEO | 44 SOUTH BROADWAY, 9TH FL WHITE PLAINS, NY 10601 USA |
Name | Role | Address |
---|---|---|
DARREN ENGLISH | CFO | 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 USA |
Name | Role | Address |
---|---|---|
KIM LASNICKI | ASSISTANT SECRETARY | 110 WEST FAYETTE ST., SUITE 300 SYRACUSE, NY 13201 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2007-04-04 | BLASLAND, BOUCK & LEE, INC. | Arcadis of New York, Inc. |
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