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ARCADIS CE, INC.

Branch

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change MALCOLM PIRNIE, INC. ARCADIS CE, INC. 2020-02-13

Filing

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