| Name: | NV5 GEOSPATIAL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 12 Mar 2001 (24 years ago) |
| Authority Date: | 12 Mar 2001 (24 years ago) |
| Last Annual Report: | 15 Aug 2024 (6 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 |
|---|---|
| Edward Codispoti | Officer |
| Name | Role |
|---|---|
| MaryJo O'Brien | Secretary |
| Name | Role |
|---|---|
| Mark E. Meade | Vice President |
| Tobin Guthrie | Vice President |
| Kris Fausti | Vice President |
| Kurt Allen | Vice President |
| Dan Casey | Vice President |
| Ian Birdie | Vice President |
| John Nett | Vice President |
| Ryan Avery | Vice President |
| Robert Vander Meer | Vice President |
| Evon Silva | Vice President |
| Name | Role |
|---|---|
| Richard Tong | Director |
| Dickerson Wright | Director |
| Name | Role |
|---|---|
| Richard Tong | President |
| 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 |
| 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 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
