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ARCADIS CE, INC. - Florida Company Profile

Branch

Company Details

Entity Name: ARCADIS CE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Nov 1962 (62 years ago)
Branch of: ARCADIS CE, INC., NEW YORK (Company Number 15811)
Last Event: REINSTATEMENT
Event Date Filed: 23 Oct 2019 (5 years ago)
Document Number: 816513
FEI/EIN Number 132653703

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601, US
Mail Address: ATTN: Kim Lasnicki, 110 West Fayette St., SYRACUSE, NY, 13202, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. Pine Island Road, PLANTATION, FL, 33324
McCarthy John M Chief Executive Officer 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10601
Lasnicki Kimberly A Asst 110 West Fayette St., Suite 300, Syracuse, NY, 13202
Callahan James Asst 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY, 10602
Miller Robyn Secretary 333 South Hope St., Suite C-200, Los Angeles, CA, 90071
Bonkoski Brooke M Director 830 NE Holladay Street, Portland, OR, 97232

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1200 S. Pine Island Road, Suite 250, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY 10601 -
REINSTATEMENT 2019-10-23 - -
REGISTERED AGENT NAME CHANGED 2019-10-23 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-04-30 44 SOUTH BROADWAY, SUITE 1200, WHITE PLAINS, NY 10601 -
NAME CHANGE AMENDMENT 2015-11-02 ARCADIS CE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-23
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-05-01
Name Change 2015-11-02
ANNUAL REPORT 2015-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State