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Entity Summary
ID Number:
000109036
Summary for:
The Louis Berger Group, Inc.
The exact name of the Foreign Corporation:
The Louis Berger Group, Inc.
Entity type:
Foreign Corporation
Identification Number:
000109036
Date of Qualification in Rhode Island:
10-28-1999
Effective Date:
10-28-1999
Date of Withdrawal:
05-03-2022
Organized under the laws of: State:
NJ
Country:
USA
The location of the Principal Office:
Address:
412 MOUNT KEMBLE AVENUE
City or Town, State, Zip, Country:
MORRISTOWN,
NJ
07960-6666
USA
The mailing address or specified office:
Address:
ONE PENN PLAZA, 4TH FLOOR WSP USA INC, LICENSINGUS
City or Town, State, Zip, Country:
NEW YORK,
NY
10019
USA
Agent Resigned:
N
Address Maintained:
Y
The name and address of the Registered Agent:
Name:
CORPORATION SERVICE COMPANY
Address:
222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
THOMAS G. LEWIS
412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
SECRETARY
WILLIAM CAMBRON
ONE PENN PLAZA NEW YORK, NY 10119 USA
CFO
THOMAS G. LEWIS
412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
DIRECTOR
THOMAS G. LEWIS
412 MOUNT KEMBLE AVENUE MORRISTOWN, NJ 07960 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock
Series
Par value per share
Total Authorized
Total issued and outstanding
No. of shares
No. of shares
CNP
$ 0.0000
200,000
100,000
Purpose:
ENGINEERING CONSULTING SERVICES
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division | Rhode Island Department of State