| Entity Name: | Stantec GS Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 26 Jul 2004 (Companies founded in July 2004) |
| Business ALEI: | 0791947 |
| Annual report due: | 26 Jul 2025 |
| NAICS code: | 541620 - Environmental Consulting Services |
| Business address: | 2496 Old Ivy Rd Ste 300, Charlottesville, VA, 22903-4895, United States |
| Mailing address: | 2496 Old Ivy Rd Ste 300, Charlottesville, VA, United States, 22903-4895 |
| Place of Formation: | VIRGINIA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS P DALE | Director | 12459 Oliver Cromwell Dr, Herndon, VA, 20171-2518, United States | 12459 Oliver Cromwell Dr, Herndon, VA, 20171-2518, United States |
| STUART E LERNER | Director | 475 FIFTH AVENUE 12TH FL, NEW YORK, NY, 10017, United States | 475 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, United States |
| CHRISTOPHER WILLIAMS | Director | 410 17TH ST STE 1400, DENVER, CO, 80202, United States | 30 HOMESTEAD AVENUE, WEST HAVEN, CT, 06516, United States |
| ROBERT L VAN ANTWERP | Director | 951 7 Lks N, West End, NC, 27376-9760, United States | 951 7 Lks N, West End, NC, 27376-9760, United States |
| WILLIAM HALPERIN | Director | 3888 State St Ste 201, Santa Barbara, CA, 93105-5619, United States | 3888 State St Ste 201, Santa Barbara, CA, 93105-5619, United States |
| DANIEL M DICK | Director | 3194 Darby Rd, Keswick, VA, 22947-2730, United States | 3194 Darby Rd, Keswick, VA, 22947-2730, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEWIS ALBEE | Officer | 2496 Old Ivy Rd Ste 300, Charlottesville, VA, 22903-4895, United States | 2496 Old Ivy Rd Ste 300, Charlottesville, VA, 22903-4895, United States |
| MARCUS INSKEEP | Officer | 2496 Old Ivy Rd Ste 300, Charlottesville, VA, 22903-4895, United States | 2496 Old Ivy Rd Ste 300, Charlottesville, VA, 22903-4895, United States |
| WILLIAM HALPERIN | Officer | 3888 State St Ste 201, Santa Barbara, CA, 93105-5619, United States | 3888 State St Ste 201, Santa Barbara, CA, 93105-5619, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARDNO TEC, INC. | GARDNO GS, INC. | 2014-07-21 |
| Name change | TEC INC. OF CONNECTICUT | CARDNO TEC, INC. | 2012-02-02 |
| Name change | THE ENVIRONMENTAL COMPANY, INC. | TEC INC. OF CONNECTICUT | 2006-05-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012322053 | 2024-07-29 | No data | Annual Report | Annual Report | No data |
| BF-0011162257 | 2023-07-19 | No data | Annual Report | Annual Report | No data |
| BF-0011309827 | 2022-11-28 | 2022-11-28 | Change of Agent | Agent Change | No data |
| BF-0010399508 | 2022-07-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010594514 | 2022-05-16 | 2022-05-16 | Name Change Amendment | Amended Certificate of Authority | No data |
| 0007361303 | 2021-06-07 | No data | Annual Report | Annual Report | 2021 |
| 0006927667 | 2020-06-19 | No data | Annual Report | Annual Report | 2020 |
| 0006588834 | 2019-07-02 | No data | Annual Report | Annual Report | 2019 |
| 0006215547 | 2018-07-11 | 2018-07-11 | Change of Agent | Agent Change | No data |
| 0006213434 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
