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DNV BUSINESS MANAGEMENT SYSTEMS REVIEW SERVICES USA

Company Details

Name: DNV BUSINESS MANAGEMENT SYSTEMS REVIEW SERVICES USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1995 (29 years ago)
Entity Number: 1983868
County: New York
Date of dissolution: 25 Apr 2012
Place of Formation: Texas
Foreign Legal Name: DNV BUSINESS ASSURANCE USA INC.
Fictitious Name: DNV BUSINESS MANAGEMENT SYSTEMS REVIEW SERVICES USA
Principal Address: 1400 RAVELLO DRIVE, KATY, TX, United States, 77449
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GARY DAVIS Chief Executive Officer 1400 RAVELLO DRIVE, KATY, TX, United States, 77449

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2023-08-02 2024-01-04 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2023-08-02 2024-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-02 2023-08-02 Name DNV BUSINESS ASSURANCE USA INC.
2023-08-02 2024-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-02 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-08-02 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-23 2023-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-23 2023-08-02 Name DET NORSKE VERITAS CERTIFICATION, INC.

Filings

Filing Number Date Filed Type Effective Date
240104000199 2024-01-04 BIENNIAL STATEMENT 2024-01-04
230802001123 2023-03-23 CERTIFICATE OF AMENDMENT 2023-03-23
230323002412 2023-02-06 CERTIFICATE OF PAYMENT OF TAXES 2023-02-06
SR-23514 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23513 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-2139040 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
111223002092 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100120002277 2010-01-20 BIENNIAL STATEMENT 2009-12-01
071226002502 2007-12-26 BIENNIAL STATEMENT 2007-12-01
061211000863 2006-12-11 CANCELLATION OF ANNULMENT OF AUTHORITY 2006-12-11

Date of last update: 26 Oct 2024

Sources: New York Secretary of State