| Entity Name: | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 04 Dec 2000 |
| Branch of: | RAMBOLL AMERICAS INTEGRATED SOLUTIONS, INC., NEW YORK (Company Number 11662) |
| Company Number: | CORP_61371486 |
| File Number: | 61371486 |
| Type of Business: | Construction – General building contractors |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2018-01-22 |
| Name and Address | Role |
|---|---|
| BRIAN E WHITE 333 W WASHINGTON ST SYRACUSE NY 13202 | President |
| Name and Address | Role |
|---|---|
| ERIC GERNANT 333 W WASHINGTON ST SYRACUSE NY 13202 | Secretary |
| Name | Change Date |
|---|---|
| O'BRIEN & GERE, INC. OF NORTH AMERICA | 2020-11-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 201 | 201000 | 100 |
Date of last update: 23 Jan 2025
