| Name: | NV5 Consultants, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 07 Nov 2002 (22 years ago) |
| Branch of: | NV5 Consultants, Inc., MINNESOTA (Company Number d1c45007-a8d4-e011-a886-001ec94ffe7f) |
| Identification Number: | 000127922 |
| Place of Formation: | MINNESOTA |
| Principal Address: | 1295 BANDANA BLVD N SUITE 200, ST. PAUL, MN, 55108, USA |
| Purpose: | PROFESSIONAL & TECHNICAL SERVICES |
| NAICS: | 541330 - Engineering Services |
| Fictitious names: |
NV5 (trading name, 2016-06-02 - ) |
| Historical names: |
Sebesta Blomberg & Associates, Inc. SEBESTA, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER HOCKMAN | VICE PRESIDENT | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| CHARLES WENDT | VICE PRESIDENT | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| MELINDA JOHNSON | VICE PRESIDENT | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| RYAN AVERY | VICE PRESIDENT | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD CODISPOTI | TREASURER | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| MARYJO O'BRIEN | CHIEF ADMIN OFFICER, CO-SECRETARY | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| DICKERSON WRIGHT | DIRECTOR, CEO | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| RANDY LORENZ | DIRECTOR, PRESIDENT | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD TONG | SECRETARY, DIRECTOR | 200 SOUTH PARK RD., STE 350 HOLLYWOOD, FL 33021 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-03-22 | SEBESTA, INC. | NV5 Consultants, Inc. |
| Name Change | 2015-04-03 | Sebesta Blomberg & Associates, Inc. | SEBESTA, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453686110 | Annual Report | 2024-05-01 |
| 202449180570 | Application for Amended Certificate of Authority | 2024-03-22 |
| 202334531830 | Annual Report | 2023-04-28 |
| 202330774600 | Statement of Change of Registered/Resident Agent | 2023-03-14 |
| 202222699130 | Statement of Change of Registered/Resident Agent | 2022-09-07 |
| 202216852480 | Annual Report | 2022-05-04 |
| 202193218240 | Annual Report | 2021-02-27 |
| 202034089550 | Annual Report | 2020-02-11 |
| 201987991390 | Annual Report | 2019-03-01 |
| 201858546940 | Annual Report | 2018-02-19 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
