NV5 GEOSPATIAL, INC.
Headquarter
| 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 (10 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 |
| Name | Role |
|---|---|
| Richard Tong | President |
| 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 |
| Eric Merten | Vice President |
| Ryan Avery | Vice President |
| Robert Vander Meer | Vice President |
| Name | Role |
|---|---|
| Richard Tong | Director |
| Dickerson Wright | Director |
| 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 |
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| 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