| Name: | Civil & Building North America Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 May 2020 (5 years ago) |
| Branch of: | Civil & Building North America Inc., FLORIDA (Company Number P07000098670) |
| Identification Number: | 001707586 |
| Place of Formation: | FLORIDA |
| Principal Address: | ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BOULEVARD STE 2000, MIAMI, FL, 33131, USA |
| Purpose: | DESIGN, BUILD AND OPERATE PROJECTS IN THE SECTORS OF BUILDING, INFRASTRUCTURE AND INDUSTRY |
| Name | Role | Address |
|---|---|---|
| HASLAW, INC. | Agent | 100 WESTMINSTER STREET SUITE 1500 C/O HINCKLEY ALLEN & SNYDER LLP, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| JEAN-BAPTISTE BAUDIN DE LA VALETTE | PRESIDENT | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., STE. 2000 MIAMI , FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| VINCENT TACHEAU | TREASURER | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., SUITE 2000 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| TRISTAN BOURGOIGNIE | SECRETARY | 5975 SUNSET DRIVE, SUITE 603 SOUTH MIAMI, FL 33143 USA |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE FOLCO | VICE PRESIDENT | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., STE. 2000 MIAMI, FL 33131 USA |
| DAVID C. MARMASSE | VICE PRESIDENT | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., STE. 2000 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| DAVID C. MARMASSE | DIRECTOR | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., STE. 2000 MIAMI, FL 33131 USA |
| JEAN-BAPTISTE BAUDIN DE LA VALETTE | DIRECTOR | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., STE. 2000 MIAMI, FL 33131 USA |
| GIUSEPPE FOLCO | DIRECTOR | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., STE. 2000 MIAMI, FL 33131 USA |
| CHRISTOPHE BILAINE | DIRECTOR | ONE BISCAYNE TOWER, 2 S. BISCAYNE BLVD., STE. 2000 MIAMI, FL 33131 USA |
| Number | Name | File Date |
|---|---|---|
| 202455196590 | Annual Report | 2024-05-31 |
| 202331028270 | Annual Report | 2023-03-16 |
| 202216552470 | Annual Report | 2022-05-01 |
| 202195845840 | Annual Report - Amended | 2021-04-20 |
| 202195132850 | Annual Report | 2021-03-31 |
| 202039804680 | Application for Certificate of Authority | 2020-05-11 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
