| Name: | NV5 PLANNING & DESIGN, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 13 Dec 2004 (20 years ago) |
| Identification Number: | 000144657 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 200 BRICKSTONE SQUARE SUITE 201 2ND FLOOR, ANDOVER, MA, 01810, USA |
| Purpose: | PROFESSIONAL & TECHNICAL SERVICES |
| NAICS: | 541330 - Engineering Services |
| Historical names: |
Richard D. Kimball Co. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER HOCKMAN | PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD CODISPOTI | TREASURER | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| RYAN AVERY | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| DANIEL WALL | VICE PRESIDENT | 200 BRICKSTONE SQUARE, 2ND FL, STE 201 ANDOVER, MA 01810 USA |
| TIMOTHY P CURRAN | VICE PRESIDENT | 200 BRICKSTONE SQUARE, 2ND FL, STE 201 ANDOVER, MA 01810 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD TONG | CO-SECRETARY | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| MARYJO O'BRIEN | CO-SECRETARY | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| DICKERSON WRIGHT | CHAIRMAN | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL WALL | DIRECTOR | 200 BRICKSTONE SQUARE, 2ND FL, STE 201 ANDOVER, MA 01810 USA |
| RICHARD TONG | DIRECTOR | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| TIMOTHY P CURRAN | DIRECTOR | 200 BRICKSTONE SQUARE, 2ND FL, STE 201 ANDOVER, MA 01810 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2023-02-07 | Richard D. Kimball Co. | NV5 PLANNING & DESIGN, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453685050 | Annual Report | 2024-05-01 |
| 202334526160 | Annual Report | 2023-04-28 |
| 202330774150 | Statement of Change of Registered/Resident Agent | 2023-03-14 |
| 202327740890 | Application for Amended Certificate of Authority | 2023-02-07 |
| 202222770280 | Statement of Change of Registered/Resident Agent | 2022-09-12 |
| 202216852020 | Annual Report | 2022-05-04 |
| 202193217900 | Annual Report | 2021-02-27 |
| 202034093160 | Annual Report | 2020-02-11 |
| 201987987050 | Annual Report | 2019-03-01 |
| 201872200310 | Annual Report | 2018-07-10 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
