Name: | Arcadis U.S., Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 05 Jul 2019 (6 years ago) |
Financial Date End: | 31 Jul 2025 |
Entity Number: | 3559545 |
Place of Formation: | DELAWARE |
File Number: | 672340 |
Principal Address: | KIM LASNICKI 630 PLAZA DRIVE HIGHLANDS RANCH, CO 80129 |
Mailing Address: | STE 200 630 PLAZA DR HIGHLANDS RANCH, CO 80129-2379 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
John McCarthy | President | 44 SOUTH BROADWAY, WHITE PLAINS, NY 10601 | 2022-07-24 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Alex Rothchild | Director | 30 BRAINTREE HILL OFFICE PARK, BRAINTREE, MA 02184 | 2021-07-30 | 2022-07-24 |
NILESH PARMAR | Director | 4301 NORTH FAIRFAX DRIVE, SUITE 530, ARLINGTON, FL 22203 | 2023-08-30 | No data |
Brooke Bonkoski | Director | 830 NE HOLLADAY STREET, PORTLAND, OR 97232 | 2023-08-30 | No data |
Wassim Sellman | Director | 2339 PACES FERRY ROAD, ATLANTA, GA 30339 | 2023-08-30 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Robyn Miller | Secretary | 333 SOUTH HOPE ST., STE. C-200, LOS ANGELES, CA 90071 | 2023-08-30 |
Name | Role | Address | Appointed On |
---|---|---|---|
JESSICA NEWTON | Treasurer | 630 PLAZA DRIVE, SUITE 200, HIGHLANDS RANCH, CO 80129, HIGHLAND RANCH, CO 80129 | 2023-08-30 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005813155 | 2024-07-09 |
Annual Report | 0005375395 | 2023-08-30 |
Registered Agent Name/Address Change (mass change) | 0004901188 | 2022-09-12 |
Annual Report | 0004830188 | 2022-07-24 |
Annual Report | 0004361904 | 2021-07-30 |
Annual Report | 0003888678 | 2020-06-03 |
Initial Filing | 0003559545 | 2019-07-05 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State