| Name: | Aptim Environmental & Infrastructure, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 29 Aug 2002 (22 years ago) |
| Date of Dissolution: | 08 Jan 2019 (6 years ago) |
| Date of Status Change: | 08 Jan 2019 (6 years ago) |
| Identification Number: | 000126739 |
| Place of Formation: | LOUISIANA |
| Principal Address: | 4171 ESSEN LANE ATTN: MELISSA HARRELL, BATON ROUGE, LA, 70809, USA |
| Purpose: | ENVIRONMENTAL MANAGEMENT SERVICES |
| NAICS: | 562910 - Remediation Services |
| Historical names: |
Shaw Environmental, Inc. CB&I Environmental & Infrastructure, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MALCOLM JARRELL | PRESIDENT | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| Name | Role | Address |
|---|---|---|
| JON-PAUL WEISS | TREASURER | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD EVERITT | SECRETARY | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| Name | Role | Address |
|---|---|---|
| JOSHUA DECUIR | ASSISTANT SECRETARY | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| Name | Role | Address |
|---|---|---|
| TYSON HACKENBURG | VICE PRESIDENT | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| STEPHEN MARTIN | VICE PRESIDENT | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD EVERITT | DIRECTOR | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| BRADLEY LOWE | DIRECTOR | 4171 ESSEN LANE BATON ROUGE, LA 70809 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2019-01-08 | Aptim Environmental & Infrastructure, Inc. | Aptim Environmental & Infrastructure, LLC on 01-08-2019 |
| Name Change | 2017-07-27 | CB&I Environmental & Infrastructure, Inc. | Aptim Environmental & Infrastructure, Inc. |
| Name Change | 2014-01-10 | Shaw Environmental, Inc. | CB&I Environmental & Infrastructure, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201859972720 | Annual Report | 2018-03-09 |
| 201748017200 | Application for Amended Certificate of Authority | 2017-07-27 |
| 201733860020 | Annual Report | 2017-02-10 |
| 201690004240 | Annual Report | 2016-01-04 |
| 201552612680 | Annual Report | 2015-01-02 |
| 201434986380 | Annual Report | 2014-02-03 |
| 201432775210 | Application for Amended Certificate of Authority | 2014-01-10 |
| 201324790080 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311378130 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310532740 | Annual Report | 2013-01-30 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
