NV5, INC. (UBI# 603518280) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 24, 2015. The entity status is Active.
| Unified Business Identifier (UBI) | 603518280 |
| Business Name | NV5, INC. |
| Physical Address |
200 S Park Rd Ste 350 Hollywood FL 33021-8798 |
| Mailing Address |
200 S Park Rd Ste 350 Hollywood FL 33021-8798 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CALIFORNIA |
| Incorporation Date | 2015-06-24 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Maryjo O'brien | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Richard Tong | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Dickerson Wright | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Alexander Hockman | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Edward Codispoti |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-25, 2019-06-26, 2018-06-20, 2017-06-27, 2016-06-30, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2015-06-24, |
| Initial Report | 2015-07-01, |
| Statement of Change | 2016-09-06, 2016-04-28, |
| Street Address |
200 S PARK RD STE 350 |
| City | HOLLYWOOD |
| State | FL |
| Zip Code | 33021 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sebesta, Inc. | 200 S Park Rd, Suite 350, Hollywood, FL 33021-8798 | Corporation Service Company | 2002-09-23 |
| J.b.a. Consulting Engineers, Inc. | 200 S Park Rd, Suite 350, Hollywood, FL 33021-8798 | Corporation Service Company | 2009-11-10 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Whpacific, Inc. | 200 S Park Rd Ste 350, Hollywood, FL 33021-8798 | Corporation Service Company | 2008-01-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Heico Aerospace Corporation | 3000 Taft St, Hollywood, FL 33021-4441 | Corporation Service Company | 2020-08-05 |
| Prescription Care Pharmacy LLC | 5820 Stirling Rd, Hollywood, FL 33021 | 2014-10-13 | |
| Foundation for End-of-life Care, Inc. | 3440 Hollywood Blvd, Suite 415, Hollywood, FL 33021-6933 | Foundation for End of Life Care, Inc. | 2010-08-24 |
| Abbott Informatics Corporation | 4000 Hollywood Blvd Ste 333, Hollywood, FL 33021-6855 | C T Corporation System | 2006-09-27 |
| Institutional Life Settlement Advisors LLC | 3325 Hollywood Blvd Ste 203, Hollywood, FL 33021 | National Registered Agents, Inc. | 2006-05-25 |
| Amos Usa, Inc. | 4000 Hollywood Blvd Ste 745, Hollywood, FL 33021 | C T Corporation System | 2005-09-14 |
| Dade Moeller & Associates, Inc. | 200 South Park Road, Suite 350, Hollywood, FL 33021 | Corporation Service Company | 1994-03-28 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Jvr Tech LLC | 7777 Davie Road Ext Ste 107b, Hollywood, FL 33024-2523 | Registered Agents Inc. | 2020-09-16 |
| Dash, LLC | 2340 N 61st Ave, Hollywood, FL 33024-4210 | Giovanni Colvin | 2020-08-17 |
| Ueta Ship Supply, LLC | 6100 Hollywood Blvd 7th Fl, Hollywood, FL 33024 | National Registered Agents, Inc. | 2020-08-04 |
| A&d Mortgage LLC | 1040 S Federal Hwy, Hollywood, FL 33020-6026 | Paracorp Incorporated | 2020-06-01 |
| Rite Rx Pharmacy Corp | 6918 Stirling Rd, Hollywood, FL 33024-1840 | Universal Registered Agents, Inc. | 2020-02-19 |
| Paveco National LLC | 2000 Sherman St, Hollywood, FL 33020-2127 | Registered Agent Solutions, Inc. | 2019-12-05 |
| Carestaff Partners LLC | 7777 Davie Road Ext Ste 202a, Hollywood, FL 33024-2514 | Registered Agents Inc. | 2019-07-12 |
| Retailing Enterprises, LLC | 2227 N Federal Hwy # 204, Hollywood, FL 33020-2229 | Corporate Creations Network Inc. | 2019-07-02 |
| Hbc Direct LLC | 2 Oakwood Blvd Ste 100, Hollywood, FL 33020-1955 | Incorporating Services, Ltd | 2018-03-28 |
| Senior Benefits One LLC | 2 Oakwood Blvd #100, Hollywood, FL 33020 | Incorporating Services, Ltd. | 2017-10-31 |
| Find all businesses in HOLLYWOOD | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Maryjo O'brien | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Richard Tong | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Dickerson Wright | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Alexander Hockman | Governor | 200 S PARK RD STE 350, HOLLYWOOD, FL, 33021 |
| Edward Codispoti |
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|---|---|---|---|
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
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| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.