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Ramboll US Consulting, Inc.

Company Details

Name: Ramboll US Consulting, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 18 Jul 2011 (14 years ago)
Date of Dissolution: 17 Sep 2024 (4 months ago)
Date of Status Change: 17 Sep 2024 (4 months ago)
Identification Number: 000690488
Place of Formation: VIRGINIA
Principal Address: 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203-1649, USA
Purpose: ENVIRONMENT AND HUMAN HEALTH SCIENCES CONSULTING SERVICES
Historical names: ENVIRON INTERNATIONAL CORPORATION
Ramboll Environ US Corporation
Ramboll US Corporation

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JEANNE TARVIN PRESIDENT 4245 N FAIRFAX DR, SUITE 700, 22203 ARLINGTON, VA 22203 USA

SECRETARY

Name Role Address
KEVIN GRIFFIN SECRETARY 4245 N FAIRFAX DRIVE, STE 700 ARLINGTON, VA 22203 USA

CFO

Name Role Address
HELLE HANSEN CFO 4245 N FAIRFAX DR, STE 700 ARLINGTON, VA 22203 USA

VICE PRESIDENT

Name Role Address
RUSSELL KEMP VICE PRESIDENT 4350 N FAIRFAX DRIVE, SUITE 300 ARLINGTON, VA 22203-1619 USA

DIRECTOR

Name Role Address
ALLEN DE LORME DIRECTOR 4350 N FAIRFAX DRIVE, SUITE 300 ARLINGTON, VA 22203-1619 USA
JIM FOX DIRECTOR 4245 NORTH FAIRFAX DRIVE, STE 700 ARLINGTON, VA 22203 USA
JESPER DALSGAARD DIRECTOR 4245 NORTH FAIRFAX DRIVE, STE 700 ARLINGTON, VA 22203 USA

Events

Type Date Old Value New Value
Name Change 2020-11-20 Ramboll US Corporation Ramboll US Consulting, Inc.
Name Change 2018-01-29 Ramboll Environ US Corporation Ramboll US Corporation
Name Change 2015-06-15 ENVIRON INTERNATIONAL CORPORATION Ramboll Environ US Corporation

Filings

Number Name File Date
202459553650 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457194440 Revocation Notice For Failure to File An Annual Report 2024-06-25
202328144480 Annual Report 2023-02-10
202211996990 Annual Report 2022-03-03
202193399930 Annual Report 2021-03-01
202077103080 Application for Amended Certificate of Authority 2020-11-20
202035389910 Annual Report 2020-02-27
201983697980 Annual Report 2019-01-03
201856986630 Application for Amended Certificate of Authority 2018-01-29
201855901580 Annual Report 2018-01-10

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State