| Entity Name: | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Aug 2000 |
| Branch of: | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC. (Company Number 11662) (NEW YORK) |
| Business ALEI: | 0658102 |
| Annual report due: | 03 Aug 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 333 W WASHINGTON ST, SYRACUSE, NY, 13202, United States |
| Mailing address: | P.O. BOX 4873 ATTN: M HERMANN, SYRACUSE, NY, United States, 13221 |
| Place of Formation: | NEW YORK |
| E-Mail: | tatia.salisbury@ramboll.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| CHRISTIAN BALMER HANSEN | Director | Denmark | Hannemanns Alle 53 2300 Kobenhavn S | Denmark | Hannemanns Alle 53 2300 Kobenhavn S |
| MIKKEL BARTH-HOJGAARD | Director | Denmark | Hannemanns Alle 53 Kobenhavn S | Denmark | Hannemanns Alle 53 Kobenhavn S |
| KEVIN B BRYANT | Director | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202, United States | No data | 4539 KINGSFORD TERRACE, SYRACUSE, NY, 13215, United States | No data |
| JACK BELL | Director | 333 W. WASHINGTON STREET, SYRACUSE, NY, 13202, United States | No data | 333 W. WASHINGTON STREET, NEW YORK, SYRACUSE, NY, 13202, United States | No data |
| KIM BERGHOLT | Director | Denmark | Hannamanns Alle 53 Kobenhavn S | Denmark | Hannamanns Alle 53 Kobenhavn S |
| KASPER FREUND | Director | Denmark | Hannamanns Alle 53 2300 Kobenhavn S | Denmark | Hannamanns Alle 53 2300 Kobenhavn S |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN E WHITE | Officer | 333 W WASHINGTON ST, SYRACUSE, NY, 13202, United States | 4106 NUTCRACKER TRAIL, LIVERPOOL, NY, 13090, United States |
| ERIC GERNANT | Officer | 333 W. WASHINGTON STREET, SYRACUSE, NY, 13202, United States | 333 W. WASHINGTON STREET, SYRACUSE, NY, 13202, United States |
| EDWARD J ZAWADZKI | Officer | 333 W WASHINGTON ST, SYRACUSE, NY, 13202, United States | 4755 SETTING SUN TERRACE, SYRACUSE, NY, 13215, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | O'BRIEN & GERE, INC. OF NORTH AMERICA | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC. | 2020-10-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149219 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0011397476 | 2023-07-17 | No data | Annual Report | Annual Report | No data |
| BF-0010269567 | 2022-07-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473950 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810843 | 2021-07-26 | No data | Annual Report | Annual Report | No data |
| 0007010650 | 2020-10-30 | 2020-10-30 | Amendment | Amend Name | No data |
| 0006967800 | 2020-08-27 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006618289 | 2019-08-08 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
