| Name: | Ramboll Americas Integrated Solutions, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Oct 2000 (24 years ago) |
| Branch of: | Ramboll Americas Integrated Solutions, Inc., NEW YORK (Company Number 11662) |
| Identification Number: | 000114878 |
| Place of Formation: | NEW YORK |
| Principal Address: | 333 W WASHINGTON ST, SYRACUSE, NY, 13202, USA |
| Purpose: | REMEDIATION, CONSTRUCTION, CONSTRUCTION MANAGEMENT, FABRICATION AND INSTALL |
| NAICS: | 236210 - Industrial Building Construction |
| Historical names: |
O'Brien & Gere, Inc. of North America |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| EDWARD ZAWADZKI | TREASURER | 333 W. WASHINGTON ST. SYRACUSE, NY 13202 USA |
| Name | Role | Address |
|---|---|---|
| ERIC GERNANT | SECRETARY | 333 W. WASHIGTON ST. SYRACUSE, NY 13202 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN E. WHITE | CEO | 333 W. WASHINGTON ST SYRACUSE, NY 13202 USA |
| Name | Role | Address |
|---|---|---|
| JACK BELL | VICE PRESIDENT | 333 W. WASHINGTON ST. SYRACUSE, NY 13202 USA |
| TIMOTHY J BARRY | VICE PRESIDENT | 2003 OLD STONE LANE CAMILLUS, NY 13031 USA |
| KEVIN B BRYANT | VICE PRESIDENT | 4539 KINGSFORD TERRACE SYRACUSE, NY 13215 USA |
| JOSEPH HOWER | VICE PRESIDENT | 350 S. GRAND AVE., SUITE 2800 LOS ANGELES, CA 90017 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN BRYANT | CHAIR | 333 W WASHINGTON ST SYRACUSE, NY 13202 USA |
| Name | Role | Address |
|---|---|---|
| CHERYL GINYARD-JONES | DIRECTOR | 4245 NORTH FAIRFAX DRIVE ARLINGTON, VA 22203 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-10-22 | O'Brien & Gere, Inc. of North America | Ramboll Americas Integrated Solutions, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202443731200 | Annual Report | 2024-01-04 |
| 202325988140 | Annual Report | 2023-01-13 |
| 202211322500 | Annual Report | 2022-02-22 |
| 202192926650 | Annual Report | 2021-02-25 |
| 202067523520 | Application for Amended Certificate of Authority | 2020-10-22 |
| 202035309530 | Annual Report | 2020-02-27 |
| 201986904850 | Annual Report | 2019-02-18 |
| 201859555040 | Statement of Change of Registered/Resident Agent | 2018-03-02 |
| 201857870910 | Annual Report | 2018-02-08 |
| 201733805760 | Annual Report | 2017-02-09 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
