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DNV USA INC.

Company Details

Name: DNV USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Sep 2006 (18 years ago)
Entity Number: 3415793
County: New York
Place of Formation: Texas
Foreign Legal Name: DNV USA INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1400 Ravello Drive, Katy, TX, United States, 77449
Principal Address ZIP Code: 77449

Agent

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

Chief Executive Officer

Name Role Address
ANTONY DSOUZA Chief Executive Officer 1400 RAVELLO DRIVE, KATY, TX, United States, 77449

DOS Process Agent

Name Role Address
DNV USA INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-14 2024-08-14 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-14 2024-09-27 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-08-14 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-08-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-04 2020-09-10 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240927002242 2024-09-27 BIENNIAL STATEMENT 2024-09-27
240814003334 2024-08-09 CERTIFICATE OF AMENDMENT 2024-08-09
220901001251 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200910060492 2020-09-10 BIENNIAL STATEMENT 2020-09-01
SR-44794 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904008396 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170512000130 2017-05-12 CERTIFICATE OF AMENDMENT 2017-05-12
160901007355 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140903007549 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120904006249 2012-09-04 BIENNIAL STATEMENT 2012-09-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State