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The Louis Berger Group, Inc.

Company Details

Name: The Louis Berger Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 28 Oct 1999 (25 years ago)
Date of Dissolution: 03 May 2022 (3 years ago)
Date of Status Change: 03 May 2022 (3 years ago)
Identification Number: 000109036
Place of Formation: NEW JERSEY
Principal Address: 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960-6666, USA
Mailing Address: ONE PENN PLAZA 4TH FLOOR WSP USA INC LICENSINGUS, NEW YORK, NY, 10019, USA
Purpose: ENGINEERING CONSULTING SERVICES
NAICS: 541330 - Engineering Services

Agent

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

PRESIDENT

Name Role Address
THOMAS G. LEWIS PRESIDENT 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

SECRETARY

Name Role Address
WILLIAM CAMBRON SECRETARY ONE PENN PLAZA NEW YORK, NY 10119 USA

CFO

Name Role Address
THOMAS G. LEWIS CFO 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

DIRECTOR

Name Role Address
THOMAS G. LEWIS DIRECTOR 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

Filings

Number Name File Date
202216750100 Application for Certificate of Withdrawal 2022-05-03
202193146750 Annual Report 2021-02-26
202033878290 Annual Report 2020-02-06
201986758110 Annual Report 2019-02-15
201858234180 Annual Report 2018-02-14
201734696510 Annual Report 2017-02-24
201693055870 Annual Report 2016-02-24
201555127820 Annual Report 2015-02-16
201436540210 Annual Report 2014-02-28
201312312160 Annual Report 2013-02-21

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State