Search icon

Louis Berger Water Services, Inc.

Company Details

Name: Louis Berger Water Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 20 Apr 2012 (13 years ago)
Date of Dissolution: 14 Jun 2019 (6 years ago)
Date of Status Change: 14 Jun 2019 (6 years ago)
Identification Number: 000789739
Place of Formation: DELAWARE
Principal Address: 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960-6666, USA
Mailing Address: 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, USA
Purpose: ENVIRONMENTAL PLANNING AND SCIENCES ECONOMIC DEVELOPMENT SERVICES
NAICS: 541330 - Engineering Services

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
MATTHEW W BRAY TREASURER 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

CFO, TREASURER

Name Role Address
MEG K LASSARAT CFO, TREASURER 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

DIRECTOR

Name Role Address
MEG K LASSARAT DIRECTOR 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
DEMETRIOS JAMES STAMATIS DIRECTOR 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
JAMES G BACH DIRECTOR 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
MATTHEW W BRAY DIRECTOR 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

VICE PRESIDENT

Name Role Address
MEG K LASSARAT VICE PRESIDENT 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

PRESIDENT

Name Role Address
THOMAS G LEWIS PRESIDENT 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

SECRETARY

Name Role Address
JEFF D'AGOSTA SECRETARY 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

ASSISTANT SECRETARY

Name Role Address
MARK V SADOWSKI ASSISTANT SECRETARY 412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA

Filings

Number Name File Date
201996737310 Application for Certificate of Withdrawal 2019-06-14
201987784190 Annual Report 2019-02-28
201858248510 Annual Report 2018-02-14
201735209980 Annual Report 2017-03-01
201693059120 Annual Report 2016-02-24
201555128520 Annual Report 2015-02-16
201437251160 Annual Report 2014-03-18
201314036000 Annual Report 2013-03-18
201291986530 Application for Certificate of Authority 2012-04-20

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State