CDM SMITH INC. - Florida Company Profile

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Company Details

Entity Name:

CDM SMITH INC.

Jurisdiction:

FLORIDA

Filing Type:

Foreign Profit

Status:

Active

Date Filed:

23 Apr 1974 (51 years ago)

Last Event:

NAME CHANGE AMENDMENT

Event Date Filed:

15 Dec 2011 (14 years ago)

Document Number:

832235

FEI/EIN Number

04-2473650

Address:

75 State Street, Suite 701, Boston, MA, 02109, US

Mail Address:

75 State Street, Suite 701, Boston, MA, 02109, US

Place of Formation:

MASSACHUSETTS

Key Officers & Management

Name	Role	Address
Desmaris Thierry	Director	75 State Street, Boston, MA, 02109
-	Agent	-
Forgas Julia B	Director	75 State Street, Boston, MA, 02109
Karpathy Christopher F	Secretary	75 State Street, Boston, MA, 02109
Rogers Randy R	Director	11490 Westheimer Road, Houston, TX, 77077
Walters Gae A	Outs	2007 Alaqua Lakes Boulevard, Longwood, FL, 32779
Banner Jennifer	Director	6715 Sherwood Drive, Knoxville, TN, 37919

Name

Role

Address

Desmaris Thierry

Director

75 State Street, Boston, MA, 02109

Agent

Forgas Julia B

Director

75 State Street, Boston, MA, 02109

Karpathy Christopher F

Secretary

75 State Street, Boston, MA, 02109

Rogers Randy R

Director

11490 Westheimer Road, Houston, TX, 77077

Walters Gae A

Outs

2007 Alaqua Lakes Boulevard, Longwood, FL, 32779

Banner Jennifer

Director

6715 Sherwood Drive, Knoxville, TN, 37919

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000014955	CDM	EXPIRED	2011-02-08	2016-12-31	-	50 HAMPSHIRE STREET, ATTN: LEGAL DEPT, CAMBRIDGE, MA, 02139

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G11000014955

CDM

EXPIRED

2011-02-08

2016-12-31

50 HAMPSHIRE STREET, ATTN: LEGAL DEPT, CAMBRIDGE, MA, 02139

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2015-04-13	75 State Street, #701, Boston, MA 02109	-
CHANGE OF MAILING ADDRESS	2015-04-13	75 State Street, #701, Boston, MA 02109	-
REGISTERED AGENT ADDRESS CHANGED	2014-10-17	1200 S PINE ISLAND RD, PLANTATION, FL 33324	-
NAME CHANGE AMENDMENT	2011-12-15	CDM SMITH INC.	-
MERGER	2003-12-11	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000047227

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2015-04-13

75 State Street, #701, Boston, MA 02109

CHANGE OF MAILING ADDRESS

2015-04-13

75 State Street, #701, Boston, MA 02109

REGISTERED AGENT ADDRESS CHANGED

2014-10-17

1200 S PINE ISLAND RD, PLANTATION, FL 33324

NAME CHANGE AMENDMENT

2011-12-15

CDM SMITH INC.

MERGER

2003-12-11

CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000047227

Documents

Name	Date
ANNUAL REPORT	2024-02-07
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-02-18
AMENDED ANNUAL REPORT	2021-04-30
AMENDED ANNUAL REPORT	2021-02-12
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-02-20
ANNUAL REPORT	2019-02-21
AMENDED ANNUAL REPORT	2018-12-17
ANNUAL REPORT	2018-03-07

Name

Date

ANNUAL REPORT

2024-02-07

ANNUAL REPORT

2023-01-23

ANNUAL REPORT

2022-02-18

AMENDED ANNUAL REPORT

2021-04-30

AMENDED ANNUAL REPORT

2021-02-12