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Arcadis of New York, Inc.

Branch

Company Details

Name: Arcadis of New York, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 29 May 1998 (27 years ago)
Branch of: Arcadis of New York, Inc., NEW YORK (Company Number 28384)
Business ID: 656997
State of Incorporation: NEW YORK
Principal Office Address: Attn: Kim Battles;6723 Towpath Rd;P.O. Box 66Syracuse, NY 13214
Historical names: BLASLAND, BOUCK & LEE, INC.

Director

Name Role Address
Robert K. Goldman Director 6723 Towpath Rd., Box 66, Syracuse, NY 13214-0066
Edward R Lynch Director 11000 Regency Pkwy. W. Tower, Suite 205, Cary, NC 27511-8574
Gary E. Coates Director C/o Arcadis G&m, Inc.630 Plaza Drive, Suite 200, Highlands Ranch, CO 80129
Curt Cramer Director C/o Arcadis G&m, Inc.65 Cadillac Square, Suite 2719, Detroit, MI 48226
Steve Blake Director C/o Arcadis G&m, Inc.630 Plaza Drive, Suite 200, Highlands Ranch, CO 80129

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
Edward R Lynch President 11000 Regency Pkwy. W. Tower, Suite 205, Cary, NC 27511-8574

Vice President

Name Role Address
J. Paul Doody Vice President 6723 Towpath Rd., Box 66, Syracuse, NY 13214-0066
William A. Rankin Vice President 6723 Towpath Rd., Box 66, Syracuse, NY 13214-0066
Bradley A. Saunders Vice President 455 East Eisenhower Parkway, Suite 260, Ann Arbor, MI 48108-3324
Frederick J. Kirschenheiter Vice President 6723 Towpath Rd., Box 66, Syracuse, NY 13214-0066
Stephen Garbaciak Vice President 30 West Monroe, Suite 1710, Chicago, IL 60603-2404
Lowell W. McBurney Vice President 6723 Towpath Rd., Box 66, Syracuse, NY 13214-0066
James C Delaura Vice President 8 South River Rd, Cranbury, NJ 08512-9502

Treasurer

Name Role Address
Dean C. Johnson Treasurer 630 Plaza Drive, Suite 200, Highlands Ranch, CO 80129

Assistant Treasurer

Name Role Address
Stephen J. Siano Assistant Treasurer 6723 Towpath Rd., Box 66, Syracuse, NY 13214-0066

Assistant Secretary

Name Role Address
Allen C. Just Assistant Secretary 2600 Michelson Drive, Suite 830, Irvine, CA 92612-6520

Other

Name Role Address
Robert K. Goldman Other 6723 Towpath Rd., Box 66, Syracuse, NY 13214-0066

Secretary

Name Role Address
Steven J. Niparko Secretary 630 Plaza Drive, Suite 200, Highlands Ranch, CO 80129

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2009-12-22 Admin Dissolution
Notice to Dissolve/Revoke Filed 2009-09-25 Notice to Dissolve/Revoke
Annual Report Filed 2009-04-02 Annual Report
Notice to Dissolve/Revoke Filed 2008-08-26 Notice to Dissolve/Revoke
Annual Report Filed 2008-07-29 Annual Report
Annual Report Filed 2007-05-07 Annual Report
Amendment Form Filed 2007-03-13 Amendment
Amendment Form Filed 2007-03-02 Amendment
Annual Report Filed 2006-03-30 Annual Report
Amendment Form Filed 2005-07-11 Amendment

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State