| Name: | NV5 GEOSPATIAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Nov 2001 (23 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 431251 |
| Place of Formation: | WISCONSIN |
| File Number: | 431251 |
| Principal Address: | N6216 RESOURCE DRIVE SHEBOYGAN FALLS, WI 53085 |
| Mailing Address: | SUITE 350 200 SOUTH PARK ROAD HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark G. Abatto | President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2020-10-05 | 2022-11-04 |
| Richard Tong | President | 200 SOUTH PARK RD,, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Richard Tong | Governor | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2022-11-18 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Evon Silvia | Vice President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2022-11-04 | 2023-11-21 |
| Mark E. Meade | Vice President | 200 SOUTH PARK ROAD, HOLLYWOOD, FL 33021 | 2023-11-21 | No data |
| Kurt Allen | Vice President | 200 SOUTH PARK RD, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| Ryan Avery | Vice President | 200 SOUTH PARK RD, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| Eric Merten | Vice President | 200 SOUTH PARK RD, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| Jon Wittman | Vice President | 200 SOUTH PARK RD, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| John Nett | Vice President | 200 SOUTH PARK RD, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| Ian Birdie | Vice President | 200 SOUTH PARK RD, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| Robert Vander Meer | Vice President | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2023-11-21 | No data |
| Dan Casey | Vice President | 200 SOUTH PARK RD, HOLLYWOOD, ID 33021 | 2023-11-21 | 2023-11-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MaryJo O'Brien | Secretary | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2023-11-21 | 2023-11-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Edward Codispoti | Treasurer | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2023-11-21 | 2023-11-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dickerson Wright | Director | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2023-11-21 | No data |
| Richard Tong | Director | 200 S PARK RD, HOLLYWOOD, FL 33021-8798 | 2023-11-21 | 2023-11-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005950216 | 2024-10-24 |
| Annual Report | 0005484987 | 2023-11-21 |
| Change of Registered Office/Agent/Both (by Entity) | 0005156373 | 2023-03-15 |
| Amendment of Foreign Registration Statement | 0004996722 | 2022-11-18 |
| Annual Report | 0004976283 | 2022-11-04 |
| Change of Registered Office/Agent/Both (by Entity) | 0004888924 | 2022-09-07 |
| Registered Agent Name/Address Change (mass change) | 0004643296 | 2022-03-08 |
| Annual Report | 0004505616 | 2021-11-24 |
| Registered Agent Name/Address Change (mass change) | 0004468701 | 2021-10-29 |
| Change of Registered Office/Agent/Both (by Entity) | 0004137182 | 2021-01-18 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
