| Entity Name: | Arcadis Professional Services (USA) Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jun 2018 |
| Branch of: | Arcadis Professional Services (USA) Inc. (Company Number 614253) (FLORIDA) |
| Business ALEI: | 1277803 |
| Annual report due: | 29 Jun 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL, 33487, United States |
| Mailing address: | 7000 North Federal Highway, 2nd Floor, Boca Raton, FL, United States, 33487 |
| Place of Formation: | FLORIDA |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeff Koehn | Officer | 23 Triangle Park Dr, Cincinnati, OH, 45246-3411, United States | 23 Triangle Park Dr, Cincinnati, OH, 45246-3411, United States |
| Robyn Miller | Officer | 630 Plaza Dr Ste 200, Highlands Ranch, CO, 80129-2379, United States | 630 Plaza Drive, Suite 200, HIGHLANDS RANCH, CO, 80129, United States |
| Darren English | Officer | 630 Plaza Dr Ste 200, Highlands Ranch, CO, 80129-2379, United States | 630 Plaza Dr Ste 200, Highlands Ranch, CO, 80129-2379, United States |
| Carl Frushour | Officer | 21 Custom House Street, 3rd Floor, Boston, MA, 02110, United States | 21 Custom House Street, 3rd Floor, Boston, MA, 02110, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeff Koehn | Director | 23 Triangle Park Dr, Cincinnati, OH, 45246-3411, United States | 23 Triangle Park Dr, Cincinnati, OH, 45246-3411, United States |
| Carl Frushour | Director | 21 Custom House Street, 3rd Floor, Boston, MA, 02110, United States | 21 Custom House Street, 3rd Floor, Boston, MA, 02110, United States |
| James Fitzpatrick | Director | 907 SW Harvey Milk St, Portland, OR, 97205-2809, United States | 170 Morning Dew Lane, Stratford, CT, 06614, United States |
| Paul Lavallee | Director | 801 Second Avenue, Suite 1000, Seattle, WA, 98104, United States | 801 Second Avenue, Suite 1000, Seattle, WA, 98104, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IBI GROUP (FLORIDA) INC. | IBI GROUP PROFESSIONAL SERVICES (USA) INC. | 2019-02-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012191541 | 2024-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0011231970 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
| BF-0011764317 | 2023-04-13 | 2023-04-13 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010253328 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| 0007325068 | 2021-05-05 | No data | Annual Report | Annual Report | 2021 |
| 0006908035 | 2020-05-21 | No data | Annual Report | Annual Report | 2020 |
| 0006570464 | 2019-06-06 | No data | Annual Report | Annual Report | 2019 |
| 0006385537 | 2019-02-15 | 2019-02-15 | Amendment | Amend Name | No data |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006209176 | 2018-06-29 | 2018-06-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
