| Entity Name: | COLLIERS ENGINEERING & DESIGN, 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: | 28 Sep 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jul 2021 (4 years ago) |
| Document Number: | F20000004205 |
| FEI/EIN Number |
222651610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Crawfords Corner Road, Holmdel, NJ, 07733, US |
| Mail Address: | 101 Crawfords Corner Road, Holmdel, NJ, 07733, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Haney Kevin L | Director | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| PONZIO LEONARDO E | Treasurer | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| DOPICO JOSEPH A | Chief Operating Officer | 555 HUDSON VALLEY AVENUE, NEW WINDSOR, NY, 12553 |
| NOLAN PAUL | OTHE | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| CURTIS BRIAN E | Vice President | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| MASER RICHARD L | Executive | 101 Crawfords Corner Road, Holmdel, NJ, 07733 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000158088 | MASER CONSULTING | ACTIVE | 2020-12-14 | 2025-12-31 | - | 331 NEWMAN SPRINGS RD., SUITE 203, RED BANK, NJ, 07701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 101 Crawfords Corner Road, Suite 3400, Holmdel, NJ 07733 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 101 Crawfords Corner Road, Suite 3400, Holmdel, NJ 07733 | - |
| MERGER | 2021-07-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000216289 |
| NAME CHANGE AMENDMENT | 2020-12-14 | COLLIERS ENGINEERING & DESIGN, INC. | - |
| AMENDMENT | 2020-10-07 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2024-02-12 |
| AMENDED ANNUAL REPORT | 2023-05-23 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| AMENDED ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-03-22 |
| Merger | 2021-07-28 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
