| Summary for:
ARCADIS U.S., Inc.
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The exact name of the Foreign Corporation:
ARCADIS U.S., Inc.
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The name was changed from: ARCADIS G&M, Inc. on 01-04-2007
The name was changed from: ARCADIS Geraghty & Miller, Inc. on 06-21-2001
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The fictitious name of: ARCADIS was filed on 12-27-2007
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Entity type:
Foreign Corporation
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Identification Number: 000101645
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Date of Qualification in Rhode Island:
07-17-1998
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Effective Date:
07-17-1998
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
4301 NORTH FAIRFAX DRIVE, SUITE 530 ATTN: KIM LASNICKI |
| City or Town, State, Zip, Country: |
ARLINGTON,
VA
22203
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | JOHN M MCCARTHY | 44 SOUTH BROADWAY, SUITE 1200 WHITE PLAINS, NY 10601 USA |
| TREASURER | JESSICA NEWTON | 630 PLAZA DR., SUITE 200 HIGHLANDS RANCH, CO 80129 USA |
| SECRETARY | ROBYN MILLER | 333 SOUTH HOPE ST., STE. C-200 LOS ANGELES, CA 90071 USA |
| ASSISTANT SECRETARY | KIM LASNICKI | 110 WEST FAYETTE ST., SUITE 300 SYRACUSE, NY 13202 USA |
| DIRECTOR | JOHN M MCCARTHY | 44 SOUTH BROADWAY, SUITE 1200 WHITE PLAINS, NY 10601 USA |
| DIRECTOR | NILESH PARMAR | 4301 NORTH FAIRFAX DRIVE, SUITE 530 ARLINGTON, VA 22203 USA |
| DIRECTOR | WASSIM SELMAN | 2839 PACES FERRY RD., #900 ATLANTA, GA 30339 USA |
| DIRECTOR | ALEXANDER ROTHCHILD | 213 COURT STREET, SUITE 700 MIDDLETOWN, CT 06457 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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