CED ARCHITECTURE, INC.

Company Details

Entity Name:	CED ARCHITECTURE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	06 Apr 2022 (3 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	28 Nov 2023 (a year ago)
Document Number:	F22000002061
FEI/EIN Number	26-1259686
Address:	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE, CONSHOHOCKEN, PA 19428
Mail Address:	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE, CONSHOHOCKEN, PA 19428
Place of Formation:	PENNSYLVANIA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
Haney, P.E., Kevin L.	President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Chief Executive Officer

Name	Role	Address
Haney, P.E., Kevin L.	Chief Executive Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Tingley, David	Chief Executive Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Director

Name	Role	Address
O’Rourke, R.A., Sean M.	Director	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Johns, L.A., Mark R.	Director	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Wrasman, R.A., Scott P.	Director	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Natsis, R.A., John	Director	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Reder, R.A., Thomas R.	Director	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Vice President

Name	Role	Address
O’Rourke, R.A., Sean M.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Johns, L.A., Mark R.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Wrasman, R.A., Scott P.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Natsis, R.A., John	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Curtis, Esq., Brian E.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Colantuoni, P.H.R., Allison	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Dopico, P.E., Joseph A.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Hinczynski, Thomas J.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
MUSCARELLA, Esq., JENNIE M.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Rached, P.E., S. Maurice	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Reder, R.A., Thomas R.	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
Tingley, David	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428
ZEIDMAN, CRAIG	Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Corporate Secretary

Name	Role	Address
Curtis, Esq., Brian E.	Corporate Secretary	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

General Counsel

Name	Role	Address
Curtis, Esq., Brian E.	General Counsel	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Chief People Officer

Name	Role	Address
Colantuoni, P.H.R., Allison	Chief People Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Chief Operating Officer

Name	Role	Address
Dopico, P.E., Joseph A.	Chief Operating Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Corporate Chief Financial Reporting Officer

Name	Role	Address
Hinczynski, Thomas J.	Corporate Chief Financial Reporting Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Chief Risk Officer

Name	Role	Address
MUSCARELLA, Esq., JENNIE M.	Chief Risk Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Chief Administrative Officer

Name	Role	Address
Ponzio, PLS., Leonardo E.	Chief Administrative Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Executive Vice President

Name	Role	Address
Ponzio, PLS., Leonardo E.	Executive Vice President	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Treasurer

Name	Role	Address
Ponzio, PLS., Leonardo E.	Treasurer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Recording Secretary

Name	Role	Address
Rached, P.E., S. Maurice	Recording Secretary	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Integration Operating Officer

Name	Role	Address
ZEIDMAN, CRAIG	Integration Operating Officer	181 WASHINGTON STREET, STE 430, 6 TOWER BRIDGE CONSHOHOCKEN, PA 19428

Events

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
NAME CHANGE AMENDMENT	2023-11-28	CED ARCHITECTURE, INC.	No data

Documents

Name	Date
Reg. Agent Change	2024-05-16
ANNUAL REPORT	2024-02-12
Name Change	2023-11-28
ANNUAL REPORT	2023-03-02
Foreign Profit	2022-04-06

Date of last update: 12 Jan 2025

Sources: Florida Department of State