| Name: | NV5 Geospatial, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Feb 2014 (11 years ago) |
| Identification Number: | 000902227 |
| Place of Formation: | WISCONSIN |
| Principal Address: | 200 SOUTH PARK RD SUITE 350, HOLLYWOOD, FL, 33021, USA |
| Purpose: | GEOSPATIAL SERVICES |
| NAICS: | 541360 - Geophysical Surveying and Mapping Services |
| Historical names: |
Quantum Spatial, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| RICHARD TONG | PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| MARYJO O'BRIEN | SECRETARY | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| RICHARD TONG | SECRETARY | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD CODISPOTI | CFO | 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 |
| MARK E MEADE | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| EVON SILVA | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| ROBERT VANDER MEER | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| ERIC MERTEN | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| JON WITTMAN | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| JOHN NETT | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| IAN BIRDIE | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| DAN CASEY | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| TOBIN GUTHRIE | VICE PRESIDENT | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD TONG | DIRECTOR | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| DICKERSON WRIGHT | DIRECTOR | 200 SOUTH PARK ROAD, SUITE 350 HOLLYWOOD, FL 33021 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2022-12-06 | Quantum Spatial, Inc. | NV5 Geospatial, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453685410 | Annual Report | 2024-05-01 |
| 202334501220 | Annual Report | 2023-04-28 |
| 202330773630 | Statement of Change of Registered/Resident Agent | 2023-03-14 |
| 202225059580 | Application for Amended Certificate of Authority | 2022-12-06 |
| 202222721930 | Statement of Change of Registered/Resident Agent | 2022-09-08 |
| 202216915310 | Annual Report | 2022-05-05 |
| 202193944860 | Annual Report | 2021-03-15 |
| 202187123020 | Statement of Change of Registered/Resident Agent | 2021-01-19 |
| 202081634640 | Annual Report - Amended | 2020-12-24 |
| 202032954940 | Annual Report | 2020-01-24 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
