| Name: | NV5 GEOSPATIAL, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Sep 2009 (15 years ago) |
| Business ID: | 955392 |
| State of Incorporation: | WISCONSIN |
| Principal Office Address: | 200 SOUTH PARK RD, STE 350HOLLYWOOD, FL 33021 |
| Historical names: |
Quantum Spatial, Inc. Aero-Metric, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Richard Tong | 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 |
|---|---|---|
| Richard Tong | President | 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 |
|---|---|---|
| Ryan Avery | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Mark E Meade | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Evon Silva | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Robert Vander Meer | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Eric Merten | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Jon Wittman | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| John Nett | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Ian Birdie | Vice President | 200 South Park Road, Suite 350, 33021, FL 33021 |
| Dan Casey | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Tobin Guthrie | Vice President | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Name | Role | Address |
|---|---|---|
| Edward Codispoti | Chief Financial Officer | 200 South Park Road, Suite 350, Hollywood, FL 33021 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-17 | Annual Report For NV5 GEOSPATIAL, INC. |
| Annual Report | Filed | 2023-04-06 | Annual Report For NV5 GEOSPATIAL, INC. |
| Amendment Form | Filed | 2023-03-16 | Amendment For NV5 GEOSPATIAL, INC. |
| Amendment Form | Filed | 2022-11-18 | Amendment For Quantum Spatial, Inc. |
| Amendment Form | Filed | 2022-09-09 | Amendment For Quantum Spatial, Inc. |
| Annual Report | Filed | 2022-06-10 | Annual Report For Quantum Spatial, 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 Quantum Spatial, Inc. |
| Amendment Form | Filed | 2021-01-18 | Amendment For Quantum Spatial, Inc. |
| Annual Report | Filed | 2020-04-06 | Annual Report For Quantum Spatial, Inc. |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
