Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ARCADIS U.S., INC.
Filing Information
F98000001104
57-0373224
02/26/1998
DE
ACTIVE
NAME CHANGE AMENDMENT
01/04/2007
NONE
Principal Address
Changed: 04/30/2019
630 PLAZA DRIVE, SUITE 200
HIGHLANDS RANCH, CO 80129
HIGHLANDS RANCH, CO 80129
Changed: 04/30/2019
Mailing Address
Changed: 04/30/2017
ATTN: KIM LASNICKI
110 West Fayette St.
Suite 300
SYRACUSE, NY 13202
110 West Fayette St.
Suite 300
SYRACUSE, NY 13202
Changed: 04/30/2017
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title VP
SUAREZ, GUS
Title Asst. Secretary
Callahan, James
Title Asst. Secretary
Lasnicki, Kimberly A
Title Secretary
Miller, Robyn L
Title Asst. Secretary, SR VP
SERRETTE, CARLTON
Title VP, Assistant Secretary
Richter, Leah
Title Assoc VP
Kappes, Rich
Title Assistant Secretary
Dawkins, Errol
Title Director, President
McCarthy, John M
Title Director
Selman, Wassim
Title Director
Bonkoski, Brooke
Title Senior Vice President, Assistant Secretary
Pomales, Melissa
Title Director
Parmar, Nilesh
Title Treasurer
Newton, Jessica
Title VP
SUAREZ, GUS
4300 W Cypress St.
Suite 450
TAMPA, FL 33607
Suite 450
TAMPA, FL 33607
Title Asst. Secretary
Callahan, James
44 South Broadway
Suite 1200
White Plains, NY 10601
Suite 1200
White Plains, NY 10601
Title Asst. Secretary
Lasnicki, Kimberly A
110 WEST FAYETTE ST., SUITE 300
SYRACUSE, NY 13202
SYRACUSE, NY 13202
Title Secretary
Miller, Robyn L
333 South Hope Street, Suite C-200
Los Angeles, CA 90071
Los Angeles, CA 90071
Title Asst. Secretary, SR VP
SERRETTE, CARLTON
4300 W Cypress St.
Suite 450
TAMPA, FL 33607
Suite 450
TAMPA, FL 33607
Title VP, Assistant Secretary
Richter, Leah
150 S Pine Island Road
Suite 300
PLANTATION, FL 33324
Suite 300
PLANTATION, FL 33324
Title Assoc VP
Kappes, Rich
1500 Gateway Blvd, Suite 200
Boynton Beach, FL 33426
Boynton Beach, FL 33426
Title Assistant Secretary
Dawkins, Errol
44 South Broadway
Suite 1200
White Plains, NY 10601
Suite 1200
White Plains, NY 10601
Title Director, President
McCarthy, John M
44 South Broadway
Suite 1200
White Plains, NY 10601
Suite 1200
White Plains, NY 10601
Title Director
Selman, Wassim
2839 Paces Ferry Road
Suite 900
Atlanta, GA 30339
Suite 900
Atlanta, GA 30339
Title Director
Bonkoski, Brooke
830 NE Holladay Street
Portland, OR 97232
Portland, OR 97232
Title Senior Vice President, Assistant Secretary
Pomales, Melissa
701 Waterford Way, Suite 420
Miami, FL 33126
Miami, FL 33126
Title Director
Parmar, Nilesh
4301 North Fairfax Drive, Suite 530
Arlington, VA 22203
Arlington, VA 22203
Title Treasurer
Newton, Jessica
630 Plaza Drive, Suite 200
Highlands Ranch, CO 80129
Highlands Ranch, CO 80129
Annual Reports
Report Year | Filed Date |
2023 | 04/04/2023 |
2023 | 08/03/2023 |
2024 | 04/19/2024 |
Document Images