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STANTEC ARCHITECTURE INC.

Company Details

Name: STANTEC ARCHITECTURE INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 29 Sep 2008 (16 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 545311
Place of Formation: NORTH CAROLINA
File Number: 545311
Principal Address: 224 SOUTH MICHIGAN AVENUE SUITE 1400 CHICAGO, IL 60604
Mailing Address: 300-10220 103 AVENUE NW EDMONTON, AB T5J 0K4 Canada

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On Resigned On
ANTON GERMISHUIZEN Director 1500 SPRING GARDEN, PHILADELPHIA, PA 19130 2020-08-27 2023-09-25
KENNETH (KEN) J ANDERSON Director 3001 WASHINGTON BLVD, ARLINGTON, VA 22201 2023-09-25 No data
HARRIS J (JOSH) GOULD Director 410 17TH STREET, DENVER, CO 80202 2023-09-25 No data
ROBERT J GRAF Director 101 EAST DIAMOND STREET, BUTLER, PA 16001 2023-09-25 2023-09-25
MEGAN HOLMES Director 1500 SPRING GARDEN, PHILADELPHIA, PA 19130 2023-09-25 2023-09-25
STUART E LERNER Director 475 FIFTH AVENUE, NEW YORK, NY 10017 2023-09-25 2023-09-25
BRIAN RENO Director 224 SOUTH MICHIGAN AVENUE, CHICAGO, IL 60604 2023-09-25 2023-09-25
CHRISTOPHER WILSON Director 555 CAPITOL MALL, SACRAMENTO, CA 95814 2023-09-25 No data

President

Name Role Address Appointed On Resigned On
STUART E LERNER President 475 FIFTH AVENUE, NEW YORK, NY 10017 2023-09-25 2023-09-25

Secretary

Name Role Address Appointed On Resigned On
BRIAN RENO Secretary 224 SOUTH MICHIGAN AVENUE, CHICAGO, IL 60604 2023-09-25 2023-09-25

Treasurer

Name Role Address Appointed On
KENNETH (KEN) J ANDERSON Treasurer 3001 WASHINGTON BLVD, ARLINGTON, VA 22201 2023-09-25

Filing

Filing Name Filing Number Filing date
Annual Report 0005903212 2024-09-18
Annual Report 0005409705 2023-09-25
Annual Report 0004918684 2022-09-19
Registered Agent Name/Address Change (mass change) 0004644068 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469487 2021-10-29
Annual Report 0004398525 2021-09-02
Annual Report 0003980332 2020-08-27
Annual Report 0003602763 2019-08-22
Annual Report 0003173293 2018-09-12
Annual Report 0003173291 2017-08-11

Date of last update: 24 Dec 2024

Sources: Idaho Secretary of State