ARCADIS ENGINEERING SERVICES (USA) INC.

Company Details

Entity Name:	ARCADIS ENGINEERING SERVICES (USA) INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	16 Jul 2018 (7 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	26 Apr 2023 (2 years ago)
Document Number:	F18000003244
FEI/EIN Number	31-1442777
Address:	8101 North High Street, Suite 100, Columbus, OH, 43235, US
Mail Address:	8101 North High Street, Suite 100, SUITE 100, Columbus, OH, 43235, US
Place of Formation:	OHIO

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
Koehn Jeff	President	23 Triangle Park Drive, Cincinnati, OH, 45246

Vice President

Name	Role	Address
Murray Mike	Vice President	8101 North HIgh Street Suite 100, Columbus, OH, 43235

Director

Name	Role	Address
Beamish Charles	Director	700-55 St. Clair Ave. West, Toronto, ON, M4V 27
Jones Christopher	Director	21 Custom House Street, 3rd Floor, Boston, MA, 02110
Finn Patrick	Director	23 Triangle Park Drive, Cincinnati, OH, 45246

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	8101 North High Street, Suite 100, Columbus, OH 43235	No data
CHANGE OF MAILING ADDRESS	2024-04-26	8101 North High Street, Suite 100, Columbus, OH 43235	No data
NAME CHANGE AMENDMENT	2023-04-26	ARCADIS ENGINEERING SERVICES (USA) INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data
NAME CHANGE AMENDMENT	2019-01-23	IBI GROUP ENGINEERING SERVICES(USA)INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-28
Name Change	2023-04-26
ANNUAL REPORT	2022-04-15
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-02-24
ANNUAL REPORT	2019-04-18
Name Change	2019-01-23
Foreign Profit	2018-07-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State