| Entity Name: | COLLIERS ENGINEERING & DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Sep 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jul 2021 (3 years ago) |
| Document Number: | F20000004205 |
| FEI/EIN Number | 22-2651610 |
| Address: | 101 Crawfords Corner Road, Suite 3400, Holmdel, NJ 07733 |
| Mail Address: | 101 Crawfords Corner Road, Suite 3400, Holmdel, NJ 07733 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Haney, Kevin L | Director | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| Haney, Kevin L | President | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| PONZIO, LEONARDO E | TREASURER | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| PONZIO, LEONARDO E | DIRECTOR | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| PONZIO, LEONARDO E | Vice President | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| CURTIS, BRIAN E | Vice President | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| DOPICO, JOSEPH A | Chief Operating Officer | 555 HUDSON VALLEY AVENUE, SUITE 101 NEW WINDSOR, NY 12553 |
| Name | Role | Address |
|---|---|---|
| NOLAN, PAUL | OTHER | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| EHRHART, MICHAEL | OTHER | 5471 WEST WATERS AVENUE, TAMPA, FL 33634 |
| DIAZ LAROSA, AIMARA | OTHER | 7400 CORPORATE CENTER DRIVE, SUITE C MIAMI, FL 33126 |
| WYGANT, CLAY | OTHER | 2703 BROADBENT PARKWAY NE, STE B ALBUQUERQUE, NM 87107 |
| SENNE, PATRICK | OTHER | 5471 WEST WATERS AVENUE, TAMPA, FL 33634 |
| COSTA, LUIS | OTHER | 7284 WEST PALMETTO PARK ROAD, SUITE 201-S BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| CURTIS, BRIAN E | SECRETARY | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| MASER, RICHARD M | Executive | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| Stevens , Greg | Geographic Discipline Leader | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Name | Role | Address |
|---|---|---|
| Sterbenz, Paul | Division Operational Manager | 101 Crawfords Corner Road, Suite 3400 Holmdel, NJ 07733 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000158088 | MASER CONSULTING | ACTIVE | 2020-12-14 | 2025-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 101 Crawfords Corner Road, Suite 3400, Holmdel, NJ 07733 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 101 Crawfords Corner Road, Suite 3400, Holmdel, NJ 07733 | No data |
| MERGER | 2021-07-28 | No data | 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. | No data |
| AMENDMENT | 2020-10-07 | No data | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
