Name: | ARCADIS PROFESSIONAL SERVICES (USA) INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 02 Jul 2018 (7 years ago) |
Authority Date: | 02 Jul 2018 (7 years ago) |
Last Annual Report: | 29 May 2024 (8 months ago) |
Branch of: | ARCADIS PROFESSIONAL SERVICES (USA) INC., FLORIDA (Company Number 614253) |
Organization Number: | 1025687 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Principal Office: | 7000 North Federal Highway 2nd Floor, Boca Raton, FL 33487 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
Jeff Koehn | President |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Registered Agent |
Name | Role |
---|---|
Robyn Miller | Secretary |
Name | Role |
---|---|
Darren English | Treasurer |
Name | Role |
---|---|
Carl Frushour | Vice President |
Paul Lavallee | Vice President |
Name | Role |
---|---|
James Fitzpatrick | Director |
Paul Lavallee | Director |
Jeff Koehn | Director |
Carl Frushour | Director |
Name | Action |
---|---|
IBI GROUP PROFESSIONAL SERVICES (USA) INC. | Old Name |
IBI GROUP (FLORIDA) INC. | Old Name |
Name | File Date |
---|---|
Annual Report | 2024-05-29 |
Principal Office Address Change | 2024-05-29 |
Annual Report | 2023-06-23 |
Amended Cert of Authority | 2023-04-10 |
Annual Report | 2022-05-12 |
Annual Report | 2021-05-11 |
Annual Report | 2020-06-05 |
Annual Report | 2019-06-18 |
Principal Office Address Change | 2019-04-01 |
Amendment | 2019-02-11 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State