| Entity Name: | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, 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: | 03 Aug 2000 (25 years ago) |
| Branch of: | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC., NEW YORK (Company Number 11662) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | F00000004382 |
| FEI/EIN Number |
160964852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202 |
| Mail Address: | PO BOX 4873, SYRACUSE, NY, 13221 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Kevin Bryant | Chairman | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202 |
| BRYANT KEVIN B | Secretary | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202 |
| BRYANT KEVIN B | Vice President | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202 |
| ZAWADZKI EDWARD J | Treasurer | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202 |
| White Brian E | Chief Executive Officer | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202 |
| Gernant Eric | Secretary | 333 W WASHINGTON STREET, SYRACUSE, NY, 13202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-11-04 | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-08 | 333 W WASHINGTON STREET, SYRACUSE, NY 13202 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 333 W WASHINGTON STREET, SYRACUSE, NY 13202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| Name Change | 2020-11-04 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-21 |
| Reg. Agent Change | 2018-01-17 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
