55 MIDDLETOWN AVE., NORTH HAVEN, 06473, CT
ARCADIS OF NEW YORK, INC.
ATTN: KIM LASNICKI, P.O. BOX 66, SYRACUSE, 13214, NY
Subject ARCADIS OF NEW YORK, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 290922 and its seat is at 6723 TOWPATH RD., SYRACUSE, 13214, NY. The company was established on 12th October 1993 and its actual status is Active.
| Entity Name | ARCADIS OF NEW YORK, INC. |
|---|---|
| Entity Number | 290922 |
| Status | Active |
|---|---|
| Incorporation Date | 12th October 1993 |
| Business Address | 6723 TOWPATH RD., SYRACUSE, 13214, NY |
| Mailing Address | ATTN: KIM LASNICKI, P.O. BOX 66, SYRACUSE, 13214, NY |
| Citizenship/State Inc | Foreign/NY |
| Legal form | Stock |
| Name in State of INC | ARCADIS OF NEW YORK, INC. |
The company and its activities are actually managed by 9 persons with the responsibility of its market actions. Persons written in the register are MARY ANN PENNINGTON-NEIDERT, who’s seat is at 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO, STEPHEN J. SIANO, who’s seat is at 6723 TOWPATH RD., BOX 66, SYRACUSE, 13214, NY, LOWELL W. MCBURNEY, who’s seat is at 6723 TOWPATH RD., SYRACUSE, 13214, NY, JOHANN R. BOUTEN, who’s seat is at 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO, ELIZABETH A. SPANGLER, who’s seat is at 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO, KIM LASNICKI, who’s seat is at 6723 TOWPATH RD., PO BOX 66, SYRACUSE, 13214, NY, JOACHIM J. EBERT, who’s seat is at 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CA, JOHN MCCARTHY, who’s seat is at 44 SOUTH BROADWAY, 15TH FL., HIGHLANDS RANCH, 80129, CO, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
MARY ANN PENNINGTON-NEIDERT
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO |
| Business Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO |
STEPHEN J. SIANO
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 4357 LOVELAND DR., LIVERPOOL, 13090, NY |
| Business Address | 6723 TOWPATH RD., BOX 66, SYRACUSE, 13214, NY |
LOWELL W. MCBURNEY
| Role | Principal |
|---|---|
| Title | CEO/DIRECTOR |
| Residence Address | 6723 TOWPATH RD., SYRACUSE, 13214, NY |
| Business Address | 6723 TOWPATH RD., SYRACUSE, 13214, NY |
JOHANN R. BOUTEN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO |
| Business Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO |
ELIZABETH A. SPANGLER
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO |
| Business Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CO |
KIM LASNICKI
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 6723 TOWPATH RD., PO BOX 66, SYRACUSE, 13214, NY |
| Business Address | 6723 TOWPATH RD., PO BOX 66, SYRACUSE, 13214, NY |
JOACHIM J. EBERT
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CA |
| Business Address | 630 PLAZA DRIVE, SUITE 100, HIGHLANDS RANCH, 80129, CA |
JOHN MCCARTHY
| Role | Principal |
|---|---|
| Title | COO |
| Residence Address | 44 SOUTH BROADWAY, 15TH FL., HIGHLANDS RANCH, 80129, CO |
| Business Address | 44 SOUTH BROADWAY, 15TH FL., HIGHLANDS RANCH, 80129, CO |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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