| Entity Name: | NV5 PLANNING & DESIGN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Mar 2009 |
| Business ALEI: | 0966953 |
| Annual report due: | 26 Mar 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 200 BRICKSTONE SQUARE 2ND FL, SUITE 201, ANDOVER, MA, 01810, United States |
| Mailing address: | 200 SOUTH PARK ROAD SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MaryJo O'Brien | Officer | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States |
| Alexander Hockman | Officer | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Timothy P. Curran | Officer | 200 BRICKSTONE SQUARE 2ND FL, SUITE 201, ANDOVER, MA, 01810, United States | 200 BRICKSTONE SQUARE 2ND FL, SUITE 201, ANDOVER, MA, 01810, United States |
| Dickerson Wright | Officer | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Daniel Wall | Officer | 200 BRICKSTONE SQUARE 2ND FL, SUITE 201, ANDOVER, MA, 01810, United States | 72 Old West High Street, EAST HAMPTON, CT, 06424, United States |
| Edward Codispoti | Officer | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Ryan Avery | Officer | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States |
| Richard Tong | Officer | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy P. Curran | Director | 200 BRICKSTONE SQUARE 2ND FL, SUITE 201, ANDOVER, MA, 01810, United States | 200 BRICKSTONE SQUARE 2ND FL, SUITE 201, ANDOVER, MA, 01810, United States |
| Dickerson Wright | Director | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Daniel Wall | Director | 200 BRICKSTONE SQUARE 2ND FL, SUITE 201, ANDOVER, MA, 01810, United States | 72 Old West High Street, EAST HAMPTON, CT, 06424, United States |
| Richard Tong | Director | 200 S Park Rd Ste 350, Hollywood, FL, 33021-8798, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RICHARD D. KIMBALL CO. | NVS PLANNING & DESIGN, INC. | 2022-11-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012280861 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0011292502 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0011748893 | 2023-03-23 | 2023-03-23 | Change of Agent | Agent Change | No data |
| BF-0011725453 | 2023-03-06 | 2023-03-06 | Miscellaneous | Certificate of Correction | No data |
| BF-0011207561 | 2022-11-23 | 2022-11-23 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011000071 | 2022-09-08 | 2022-09-08 | Change of Agent | Agent Change | No data |
| BF-0010209507 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478913 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007242149 | 2021-03-18 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
