| Name: | INTERTEK USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2010 (15 years ago) |
| Entity Number: | 3950796 |
| ZIP code: | 12207 |
| County: | Cortland |
| Place of Formation: | Louisiana |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL, United States, 60005 |
Contact Details
Phone +1 877-694-8543
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| IAN GALLOWAY | Chief Executive Officer | 545 E. ALGONQUIN ROAD, ATTN: LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL, United States, 60005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 200 WESTLAKE PARK BLVD, WESTLAKE BUILDING 4 STE 400, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 545 E. ALGONQUIN ROAD, ATTN: LEGAL DEPARTMENT, ARLINGTON HEIGHTS, IL, 60005, USA (Type of address: Chief Executive Officer) |
| 2020-05-18 | 2024-05-28 | Address | 200 WESTLAKE PARK BLVD, STE 400, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 2016-05-09 | 2020-05-18 | Address | 3933 US ROUTE 11, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-28 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-05-17 | 2018-05-09 | Address | 2 RIVERWAY, SUITE 500, HOUSTON, TX, 77056, USA (Type of address: Principal Executive Office) |
| 2012-05-17 | 2016-05-09 | Address | 801 TRAVIS, SUITE 1500, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer) |
| 2010-05-17 | 2015-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-05-17 | 2015-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003097 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220531002424 | 2022-05-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060298 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180509006037 | 2018-05-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 160509006205 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
| 150528000544 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 140515006087 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120517006433 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517000726 | 2010-05-17 | APPLICATION OF AUTHORITY | 2010-05-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
