| Entity Name: | ARCADIS CE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Jun 1970 (Companies founded in June 1970) |
| Branch of: | ARCADIS CE, INC. (Company Number 15811) (NEW YORK) |
| Business ALEI: | 0029347 |
| Annual report due: | 04 Jun 2025 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, United States |
| Mailing address: | 110 WEST FAYETTE ST., SUITE 300 ATTN: LEGAL DEPT., SYRACUSE, NY, United States, 13202 |
| Place of Formation: | NEW YORK |
| E-Mail: | kim.lasnicki@arcadis.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nilseh Parmar | Director | 4301 North Fairfax Drive, Suite 530, Arlington, VA, 22203, United States | 4301 North Fairfax Drive, Suite 530, Arlington, VA, 22203, United States |
| Wassim Selman | Director | 2839 Paces Ferry Road, #900, Atlanta, GA, 30339, United States | 2839 Paces Ferry Road, #900, Atlanta, GA, 30339, United States |
| JOHN M. MCCARTHY | Director | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, United States | 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, United States |
| Alexander Rothchild | Director | 213 Court St Ste 700, Middletown, CT, 06457-3325, United States | 213 Court St Ste 700, Middletown, CT, 06457-3325, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIMBERLY A. LASNICKI | Officer | 110 WEST FAYETTE ST., SUITE 300, SYRACUSE, NY, 13202, United States | 110 WEST FAYETTE ST., SUITE 300, SYRACUSE, NY, 13201, United States |
| JAMES CALLAHAN | Officer | 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, United States | 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, United States |
| JOHN M. MCCARTHY | Officer | 44 SOUTH BROADWAY, WHITE PLAINS, NY, 10601, United States | 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, United States |
| Jessica Newton | Officer | 630 Plaza Dr,, Suite 200, Highlands Ranch, CO, 80129, United States | 630 Plaza Dr,, Suite 200, Highlands Ranch, CO, 80129, United States |
| Robyn Miller | Officer | 630 Plaza Drive, Suite 200, HIGHLANDS RANCH, CO, 80129, United States | 630 Plaza Drive, Suite 200, HIGHLANDS RANCH, CO, 80129, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MALCOLM PIRNIE, INC. | ARCADIS CE, INC. | 2020-02-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012343208 | 2024-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0011088482 | 2024-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0012749348 | 2024-08-29 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010363747 | 2022-06-29 | No data | Annual Report | Annual Report | 2022 |
| 0007365241 | 2021-06-10 | No data | Annual Report | Annual Report | 2021 |
| 0006948179 | 2020-07-16 | No data | Annual Report | Annual Report | 2020 |
| 0006802558 | 2020-02-13 | 2020-02-13 | Amendment | Amend Name | No data |
| 0006587828 | 2019-06-29 | No data | Annual Report | Annual Report | 2018 |
| 0006587829 | 2019-06-29 | No data | Annual Report | Annual Report | 2019 |
| 0006172852 | 2018-05-01 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
