| Entity Name: | NV5 PLANNING & DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 30 Jul 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 2022 (2 years ago) |
| Document Number: | F04000004416 |
| FEI/EIN Number | 041506460 |
| Address: | 200 Brickstone Square, 2nd Floor, Andover, MA, 01810, US |
| Mail Address: | 200 Brickstone Square, 2nd Floor, Andover, MA, 01810, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hockman Alexander | President | 200 South Park Road, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Codispoti Edward | Chief Financial Officer | 200 South Park Road, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Curran Timothy P | Vice President | 200 Brickstone Square, Andover, MA, 01810 |
| Avery Ryan | Vice President | 200 South Park Road, Hollywood, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| Tong Richard | Director | 200 South Park Road, Hollywood, FL, 33021 |
| Wall Daniel | Director | 200 Brickstone Square, Andover, MA, 01810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 200 Brickstone Square, 2nd Floor, Suite 201, Andover, MA 01810 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 200 Brickstone Square, 2nd Floor, Suite 201, Andover, MA 01810 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2022-11-16 | NV5 PLANNING & DESIGN, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2023-03-15 |
| Name Change | 2022-11-16 |
| Reg. Agent Change | 2022-09-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
