NV5, INC. has been set up 3/5/2010 in state DE.
The current status of the business is Active. The NV5, INC. principal address is 200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021.
Meanwhile you can send your letters to 200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - O Brien Mary Jo, President - Hockman Alexander, Director - Tong Richard. The last significant event in the company history is AMENDMENT which is dated by 6/15/2021. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/21/2020.
Company number F10000001138
Status Active
FEI number 271979486
Company Type Foreign for Profit
Home State DE
Last activity date 4/13/2020
Date Of Incorporation 3/5/2010
Principal Address
200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021
Mailing Address 200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021
NV5, INC. Principals
Brien Mary Jo O
Director
O Brien Mary Jo
Address
200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021
Alexander Hockman
President
Hockman Alexander
Address
200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021
Richard Tong
Director
Tong Richard
Address
200 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021
Last Annual Reports
2020 1/21/2020
2020 1/21/2020
2019 1/26/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
NV5, INC. Events
3/12/2010 AMENDMENT
Notes AFFIDAVIT CHANGING OFFICERS/DIRECTO
RS
5/7/2010 AMENDMENT
Notes AFFIDAVIT CHANGING OFFICERS/DIRECTO
RS
11/26/2012 AMENDMENT
Notes AFFIDAVIT CHANGING OFFICERS/DIRECTO
RS
6/19/2013 AMENDMENT
Notes AFFIDAVIT TO CHG OFFICER/DIRECTORS
1/21/2014 AMENDMENT
Notes AFFIDAVIT CHANGING OFFICERS/DIRECTO
RS
1/30/2014 NAME CHANGE AMENDMENT
2/20/2014 AMENDMENT
Notes AFFIDAVIT TO CHANGE OFFICERS/DIRECT
ORS
5/22/2018 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000182091
3/13/2020 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 700000200997
4/13/2020 AMENDMENT
6/15/2021 AMENDMENT