| Name: | NV5, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 15 Jan 2020 (5 years ago) |
| Business ID: | 1198618 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 200 SOUTH PARK ROAD, SUITE 350HOLLYWOOD, MS 33021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Alexander Hockman | Director | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Richard Tong | Director | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Mary Jo O'Brien | Director | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Dickerson Wright | Director | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Alexander Hockman | President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Ryan Avery | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Richard Tong | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Christopher Laberge | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Steven Lipson | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Jason Mahoney | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Edward Codispoti | Treasurer | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Richard Tong | Secretary | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Mary Jo O'Brien | Secretary | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Dickerson Wright | Chief Executive Officer | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Notice to Dissolve/Revoke | Filed | 2024-09-01 | Notice of Intent to Dissolve: Tax: NV5, Inc. |
| Annual Report | Filed | 2024-05-07 | Annual Report For NV5, Inc. |
| Annual Report | Filed | 2023-04-06 | Annual Report For NV5, Inc. |
| Amendment Form | Filed | 2023-03-16 | Amendment For NV5, Inc. |
| Amendment Form | Filed | 2022-09-08 | Amendment For NV5, Inc. |
| Annual Report | Filed | 2022-06-10 | Annual Report For NV5, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-13 | Annual Report For NV5, Inc. |
| Formation Form | Filed | 2020-01-15 | Formation For NV5, Inc. |
Date of last update: 18 Jan 2025
Sources: Mississippi Secretary of State
