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NV5 GEOSPATIAL, INC.
Company Details
| Entity Name: |
NV5 GEOSPATIAL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
24 Jan 1977
|
| Company Number: |
CORP_51077431 |
| File Number: |
51077431 |
| Type of Business: |
Business Corporations |
| Place of Formation: |
WISCONSIN |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2023-03-16
|
President
| Name and Address |
Role |
|
MARK ABATTO 200 SOUTH PARK RD, STE 350, HOLLYWOOD, FL 33021
|
President
|
Secretary
| Name and Address |
Role |
|
RICHARD TONG 200 SOUTH PARK RD, STE 350, HOLYWOOD, FL 33021
|
Secretary
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
DESIGN FIRM
|
184004583-0010
|
No data
|
No data
|
DESIGN FIRM - LAND SURVEYOR/PROF ENG
|
No data
|
2005-11-30
|
2023-06-02
|
2025-04-30
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
NV5 GEOSPATIAL
|
Assume Name
|
2021-01-27
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
QUANTUM SPATIAL, INC.
|
2023-01-24
|
|
AERO-METRIC, INC.
|
2013-10-16
|
|
AERO-METRIC ENGINEERING, INC.
|
1995-05-23
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
ISS SHARES 49906.40624
|
Voting Rights
|
100000
|
49906406
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
