| Name: | NV5 CONSULTANTS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 23 Sep 2002 (22 years ago) |
| Branch of: | NV5 CONSULTANTS, INC. (Company Number d1c45007-a8d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Organization Number: | 0545079 |
| Industry: | Business Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | MINNESOTA |
| Authority Date: | 23 Sep 2002 (22 years ago) |
| Last Annual Report: | 15 Aug 2024 (3 months ago) |
| Principal Office: | 1295 BANDANA BOULEVARD NORTH, SUITE 200, ST. PAUL, MN 55108 |
| Name | Role |
|---|---|
| Randy Lorenz | President |
| Name | Role |
|---|---|
| Richard Tong | Officer |
| Edward Codispoti | Officer |
| Dickerson Wright | Officer |
| Name | Role |
|---|---|
| MaryJo O'Brien | Secretary |
| Name | Role |
|---|---|
| Alexander Hockman | Vice President |
| Ryan Avery | Vice President |
| Melinda Johnson | Vice President |
| Charles Wendt | Vice President |
| Name | Role |
|---|---|
| Edward Codispoti | Treasurer |
| Name | Role |
|---|---|
| Richard Tong | Director |
| Dickerson Wright | Director |
| Randy Lorenz | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| SEBESTA, INC. | Old Name |
| SEBESTA BLOMBERG & ASSOCIATES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| SEBESTA-NV5 | Inactive | 2021-06-21 |
| Name | File Date |
|---|---|
| Annual Report | 2024-08-15 |
| Principal Office Address Change | 2024-08-15 |
| Amended Cert of Authority | 2023-12-18 |
| Annual Report Amendment | 2023-06-02 |
| Principal Office Address Change | 2023-06-02 |
| Annual Report | 2023-05-16 |
| Principal Office Address Change | 2023-05-16 |
| Registered Agent name/address change | 2023-03-16 |
| Registered Agent name/address change | 2022-12-27 |
| Principal Office Address Change | 2022-12-27 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
