| Name: | NV5 GEOSPATIAL, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 12 Mar 2001 (24 years ago) |
| Authority Date: | 12 Mar 2001 (24 years ago) |
| Last Annual Report: | 15 Aug 2024 (8 months ago) |
| Organization Number: | 0512096 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 200 SOUTH PARK RD, STE 350, HOLLYWOOD, FL 33021 |
| Place of Formation: | WISCONSIN |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NV5 GEOSPATIAL, INC., ALABAMA | 000-908-144 | ALABAMA |
| Headquarter of | NV5 GEOSPATIAL, INC., NEW YORK | 2890997 | NEW YORK |
| Headquarter of | NV5 GEOSPATIAL, INC., CONNECTICUT | 0965654 | CONNECTICUT |
| Headquarter of | NV5 GEOSPATIAL, INC., ILLINOIS | CORP_59300423 | ILLINOIS |
| Name | Role |
|---|---|
| Rajib Roy | President |
| Name | Role |
|---|---|
| G Michael Ritchie | Director |
| Peter M Manos | Director |
| David C Wodlinger | Director |
| Michael Lustbader | Director |
| Patrick M. Olson | Director |
| G. MICHAEL RITCHIE | Director |
| Name | Role |
|---|---|
| G. MICHAEL RITCHIE | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| QUANTUM SPATIAL, INC. | Old Name |
| G M R AERIAL SURVEYS, INC. | Merger |
| AERO-METRIC, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| NV5 GEOSPATIAL | Active | 2026-02-19 |
| PHOTO SCIENCE | Inactive | 2020-11-25 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-15 |
| Annual Report Amendment | 2023-06-02 |
| Annual Report | 2023-05-23 |
| Registered Agent name/address change | 2023-03-16 |
| Amended Cert of Authority | 2022-12-08 |
| Registered Agent name/address change | 2022-09-07 |
| Annual Report | 2022-06-15 |
| Principal Office Address Change | 2021-06-30 |
| Annual Report | 2021-06-30 |
| Certificate of Assumed Name | 2021-02-19 |
| Branch | Date of Service | Fiscal Year | Cabinet | Department | Classification | Item Name | Amount |
|---|---|---|---|---|---|---|---|
| Executive | 2025-01-13 | 2025 | Finance & Administration Cabinet | Commonwealth Office Of Technology | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 2123994.62 |
| Executive | 2023-08-16 | 2024 | Finance & Administration Cabinet | Commonwealth Office Of Technology | Pro Contract (Inc Per Serv) | Other Professional Services-1099 Rept | 692075.29 |
Sources: Kentucky Secretary of State
