| 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 |
| Historical names: |
Quantum Spatial, Inc. |
NAICS
541360 Geophysical Surveying and Mapping ServicesThis industry comprises establishments primarily engaged in gathering, interpreting, and mapping geophysical data. Establishments in this industry often specialize in locating and measuring the extent of subsurface resources, such as oil, gas, and minerals, but they may also conduct surveys for engineering purposes. Establishments in this industry use a variety of surveying techniques depending on the purpose of the survey, including magnetic surveys, gravity surveys, seismic surveys, or electrical and electromagnetic surveys. Learn more at the U.S. Census Bureau
| 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
