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NV5 GEOSPATIAL, INC.

Company Details

Entity Name: NV5 GEOSPATIAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 13 May 1988 (Companies founded in May 1988)
Business ALEI: 0217723
Annual report due: 13 May 2025
NAICS code: 541360 - Geophysical Surveying and Mapping Services
Business address: 200 S Park Rd, Hollywood, FL, 33021-8592, United States
Mailing address: 200 S Park Rd, Suite 350, Hollywood, FL, United States, 33021-8592
Place of Formation: WISCONSIN
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Ryan Avery Officer 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States
MaryJo O'Brien Officer 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States
John Nett Officer 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States
Dan Casey Officer 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States
Tobin Guthrie Officer 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States
Jon Wittman Officer 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States
Kris Fausti Officer 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States
Eric Merten Officer 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States
Ian Birdie Officer 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States 200 S Park Rd, Suite 350, Hollywood, FL, 33021-8592, United States
RICHARD TONG Officer 200 SOUTH PARK RD STE 350, HOLLYWOOD, FL, 33021, United States 200 SOUTH PARK RD STE 350, HOLLYWOOD, FL, 33021, United States

Director

Name Role Business address Residence address
DICKERSON C. WRIGHT Director 200 SOUTH PARK RD STE 350, HOLLYWOOD, FL, 33021, United States 200 SOUTH PARK RD STE 350, HOLLYWOOD, FL, 33021, United States
RICHARD TONG Director 200 SOUTH PARK RD STE 350, HOLLYWOOD, FL, 33021, United States 200 SOUTH PARK RD STE 350, HOLLYWOOD, FL, 33021, United States

History

Type Old value New value Date of change
Name change AERO-METRIC, INC. QUANTUM SPATIAL, INC. 2013-11-08
Name change AERO-METRIC ENGINEERING, INC. AERO-METRIC, INC. 1995-05-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012192657 2024-05-22 No data Annual Report Annual Report No data
BF-0011386997 2023-05-12 No data Annual Report Annual Report No data
BF-0011740620 2023-03-15 2023-03-15 Change of Agent Agent Change No data
BF-0011331052 2022-11-29 2022-11-29 Name Change Amendment Amended Certificate of Authority No data
BF-0011000048 2022-09-08 2022-09-08 Change of Agent Agent Change No data
BF-0010323547 2022-05-31 No data Annual Report Annual Report 2022
BF-0010471845 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007350427 2021-05-24 No data Annual Report Annual Report 2021
0007066458 2021-01-18 2021-01-18 Change of Agent Agent Change No data
0006930759 2020-06-23 No data Annual Report Annual Report 2020

Related by officers

Ryan Avery

SEBESTA, INC. NV5 PLANNING & DESIGN, INC. NV5, LLC

MaryJo O'Brien

CHI ENGINEERING SERVICES INCORPORATED SEBESTA, INC. NV5 PLANNING & DESIGN, INC. NV5, LLC

DICKERSON C. WRIGHT

ROBERT W. HUNT COMPANY NATLSCO RISK AND SAFETY SERVICES, INC.

RICHARD TONG

J.B.A. CONSULTING ENGINEERS, INC.

EDWARD CODISPOTI

J.B.A. CONSULTING ENGINEERS, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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