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Ramboll Americas Integrated Solutions, Inc.

Branch

Company Details

Name: Ramboll Americas Integrated Solutions, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 15 Dec 2000 (24 years ago)
Branch of: Ramboll Americas Integrated Solutions, Inc., NEW YORK (Company Number 11662)
Business ID: 695461
State of Incorporation: NEW YORK
Principal Office Address: 333 W. Washington Street, Attn: M HermannSyracuse, NY 13202
Historical names: O'BRIEN & GERE, INC. OF NORTH AMERICA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Kevin B Bryant Vice President 333 W Washington St, Syracuse, NY 13202
Edward J Zawadzki Vice President 333 W Washington St, Syracuse, NY 13202

Treasurer

Name Role Address
Edward J Zawadzki Treasurer 333 W Washington St, Syracuse, NY 13202

Secretary

Name Role Address
Eric Gernant Secretary 333 W WASHINGTON ST, SYRACUSE, NY 13202

Director

Name Role Address
Cheryl Ginyard-Jones Director 4245 North Fairfax Drive, Suite 700, Arlington, VA 22203

Other

Name Role Address
Cheryl Ginyard-Jones Other 4245 North Fairfax Drive, Suite 700, Arlington, VA 22203

Chairman

Name Role Address
Cheryl Ginyard-Jones Chairman 4245 North Fairfax Drive, Suite 700, Arlington, VA 22203

Chief Executive Officer

Name Role Address
Brian E White Chief Executive Officer 333 W Washington St, Syracuse, NY 13202

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-29 Annual Report For Ramboll Americas Integrated Solutions, Inc.
Annual Report Filed 2023-04-13 Annual Report For Ramboll Americas Integrated Solutions, Inc.
Annual Report Filed 2022-04-20 Annual Report For Ramboll Americas Integrated Solutions, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For Ramboll Americas Integrated Solutions, Inc.
Amendment Form Filed 2020-10-21 Amendment For O'BRIEN & GERE, INC. OF NORTH AMERICA
Annual Report Filed 2020-04-10 Annual Report For O'BRIEN & GERE, INC. OF NORTH AMERICA
Annual Report Filed 2019-04-02 Annual Report For O'BRIEN & GERE, INC. OF NORTH AMERICA
Annual Report Filed 2018-04-03 Annual Report For O'BRIEN & GERE, INC. OF NORTH AMERICA
Amendment Form Filed 2018-01-10 Amendment For O'BRIEN & GERE, INC. OF NORTH AMERICA

Date of last update: 27 Dec 2024

Sources: Mississippi Secretary of State