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STANTEC CONSULTING SERVICES INC. - Florida Company Profile

Branch

Company Details

Entity Name: STANTEC CONSULTING SERVICES 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: 14 Nov 2001 (23 years ago)
Branch of: STANTEC CONSULTING SERVICES INC., NEW YORK (Company Number 2826882)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2007 (17 years ago)
Document Number: F01000005948
FEI/EIN Number 112167170

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

Address: 410 17TH STREET, DENVER, CO, 80202, US
Mail Address: 10220 - 103 AVENUE NW, EDMONTON, T5J 0K4, CA
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
STONE JEFFREY P Director 61 COMMERCIAL STREET, ROCHESTER, NY, 14614
JOHNSTON GORDON A President 10220 - 103 AVENUE NW, EDMONTON, T5J 04
HEISLER CHRISTOPHER O Secretary 10220 - 103 AVENUE NW, EDMONTON, T5J 04
KENNEDY MICHAEL A Acco 6920 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240
CASTELLA RAMON Vice President 901 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
WILHOIT KRISTOPHER P Vice President 6920 PROFESSIONAL PARKWAY EAST, SARASOTA, FL, 34240

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-24 410 17TH STREET, SUITE 1400, DENVER, CO 80202 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 410 17TH STREET, SUITE 1400, DENVER, CO 80202 -
REGISTERED AGENT NAME CHANGED 2013-02-14 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2013-02-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
MERGER 2007-12-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000070959
NAME CHANGE AMENDMENT 2005-04-08 STANTEC CONSULTING SERVICES INC. -
NAME CHANGE AMENDMENT 2005-01-31 STANTEC CONSULTING GROUP, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-22
AMENDED ANNUAL REPORT 2023-11-06
AMENDED ANNUAL REPORT 2023-09-12
AMENDED ANNUAL REPORT 2023-07-27
AMENDED ANNUAL REPORT 2023-07-24
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State