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STANTEC CONSULTING SERVICES INC.

Branch

Company Details

Name: STANTEC CONSULTING SERVICES INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 16 Nov 2009 (15 years ago)
Financial Date End: 30 Nov 2025
Branch of: STANTEC CONSULTING SERVICES INC., NEW YORK (Company Number 2826882)
Entity Number: 559603
Place of Formation: NEW YORK
File Number: 559603
Principal Address: STE 1400 410 17TH ST DENVER, CO 80202-4427
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

Governor

Name Role Address Appointed On Resigned On
Jeffrey P. Stone Governor 61 COMMERCIAL ST, ROCHESTER, NY 14614-1009 2021-11-11 2021-11-23

Director

Name Role Address Appointed On Resigned On
STUART E LERNER Director 475 FIFTH AVENUE, NEW YORK, NY 10017 2020-10-22 2021-10-15
JEFFREY P STONE Director 61 COMMERCIAL STREET, ROCHESTER, NY 14614 2023-11-09 2020-10-22

President

Name Role Address Appointed On
GORDON A JOHNSTON President 300 - 10220 103 AVENUE NW, , 2023-11-09

Secretary

Name Role Address Appointed On
CHRISTOPHER O HEISLER Secretary 300 - 10220 103 AVENUE NW, , 2023-11-09

Treasurer

Name Role Address Appointed On
THERESA JANG Treasurer 300 - 10220 103 AVENUE NW, , 2023-11-09

Filing

Filing Name Filing Number Filing date
Annual Report 0005975231 2024-11-08
Annual Report 0005474466 2023-11-09
Amendment of Foreign Registration Statement 0005406895 2023-09-20
Amendment of Foreign Registration Statement 0005208251 2023-04-18
Annual Report 0004963256 2022-10-27
Registered Agent Name/Address Change (mass change) 0004644245 2022-03-08
Amendment of Foreign Registration Statement 0004504760 2021-11-23
Amendment of Foreign Registration Statement 0004495540 2021-11-11
Registered Agent Name/Address Change (mass change) 0004469669 2021-10-29
Annual Report 0004446892 2021-10-15

Date of last update: 25 Dec 2024

Sources: Idaho Secretary of State