| Entity Name: | RAMBOLL US CONSULTING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 07 Aug 1998 |
| Business ALEI: | 0599550 |
| Annual report due: | 07 Aug 2024 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States |
| Mailing address: | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, United States, 22203 |
| Place of Formation: | VIRGINIA |
| E-Mail: | LKROEGER@RAMBOLL.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RUSSELL KEMP | Officer | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States |
| JESPER DALSGAARD | Officer | 4245 N FAIRFAX DR SUITE 700, SUITE 300, ARLINGTON, VA, 22203, United States | 4245 N FAIRFAX DR SUITE 700, SUITE 300, ARLINGTON, VA, 22203, United States |
| JEANNE TARVIN | Officer | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States |
| Helle Hansen | Officer | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JESPER DALSGAARD | Director | 4245 N FAIRFAX DR SUITE 700, SUITE 300, ARLINGTON, VA, 22203, United States | 4245 N FAIRFAX DR SUITE 700, SUITE 300, ARLINGTON, VA, 22203, United States |
| JEANNE TARVIN | Director | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States |
| Helle Hansen | Director | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States | 4245 N FAIRFAX DR SUITE 700, ARLINGTON, VA, 22203, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| 51.002092 | Lead Consultant Contractor | ACTIVE IN RENEWAL | CURRENT | 2012-06-27 | 2023-07-01 | 2024-06-30 |
| PEC.0001126 | PROFESSIONAL ENGINEERING FIRM | LAPSED | No data | 2008-01-22 | 2023-01-23 | 2024-01-22 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RAMBOLL US CORPORATION | RAMBOLL US CONSULTING, INC. | 2020-11-18 |
| Name change | RAMBOLL ENVIRON US CORPORATION | RAMBOLL US CORPORATION | 2018-01-29 |
| Name change | ENVIRON INTERNATIONAL CORPORATION | RAMBOLL ENVIRON US CORPORATION | 2015-06-18 |
| Name change | APBI ENVIRONMENTAL SCIENCES GROUP, INC. | ENVIRON INTERNATIONAL CORPORATION | 1999-04-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011147749 | 2023-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0010261780 | 2022-08-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009807267 | 2021-08-05 | No data | Annual Report | Annual Report | No data |
| 0007024988 | 2020-11-18 | 2020-11-18 | Amendment | Amend Name | No data |
| 0006957810 | 2020-08-05 | No data | Annual Report | Annual Report | 2020 |
| 0006627699 | 2019-08-20 | No data | Annual Report | Annual Report | 2019 |
| 0006223093 | 2018-07-27 | No data | Annual Report | Annual Report | 2018 |
| 0006079622 | 2018-01-29 | 2018-01-29 | Amendment | Amend Name | No data |
| 0005895012 | 2017-07-25 | No data | Annual Report | Annual Report | 2017 |
| 0005624465 | 2016-08-08 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
