DNV HEALTHCARE USA INC.

Company Details

Name:	DNV HEALTHCARE USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2010 (14 years ago)
Entity Number:	4009413
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	DNV HEALTHCARE USA INC.
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	1400 Ravello Drive, Katy, TX, United States, 77449
Principal Address ZIP Code:	77449

Chief Executive Officer

Name	Role	Address
KELLY PROCTOR	Chief Executive Officer	1400 RAVELLO DRIVE, KATY, TX, United States, 77449

Agent

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

DOS Process Agent

Name	Role	Address
DNV GL HEALTHCARE USA, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-10-22	2024-10-22	Address	1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2021-07-24	2024-10-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-07-24	2024-10-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2021-07-24	2024-10-22	Address	1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2020-10-02	2021-07-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2021-07-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2021-07-24	Address	1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	400 TECHNE CENTER DRIVE, SUITE 100, MILFORD, OH, 45150, 2792, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	400 TECHNE CENTER DRIVE, SUITE 100, MILFORD, OH, 45150, 2792, USA (Type of address: Principal Executive Office)
2014-10-01	2016-10-04	Address	400 TECHNE CENTER DRIVE, SUITE 350, MILFORD, OH, 45150, 3710, USA (Type of address: Chief Executive Officer)
2014-10-01	2016-10-04	Address	400 TECHNE CENTER DRIVE, SUITE 350, MILFORD, OH, 45150, 3710, USA (Type of address: Principal Executive Office)
2014-08-25	2021-07-24	Name	DNV GL HEALTHCARE USA, INC.
2012-10-01	2014-10-01	Address	400 TECHNE CENTER DRIVE, SUITE 350, MILFORD, OH, 45150, 3710, USA (Type of address: Chief Executive Officer)
2012-10-01	2014-10-01	Address	400 TECHNE CENTER DRIVE, SUITE 350, MILFORD, OH, 45150, 3710, USA (Type of address: Principal Executive Office)
2010-10-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-20	2014-08-25	Name	DET NORSKE VERITAS HEALTHCARE, INC.
2010-10-20	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241022000040	2024-10-22	BIENNIAL STATEMENT	2024-10-22
221006002004	2022-10-06	BIENNIAL STATEMENT	2022-10-01
210724000229	2021-07-22	CERTIFICATE OF AMENDMENT	2021-07-22
201002060485	2020-10-02	BIENNIAL STATEMENT	2020-10-01
SR-55669	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007486	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004007957	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141001007069	2014-10-01	BIENNIAL STATEMENT	2014-10-01
140825000843	2014-08-25	CERTIFICATE OF AMENDMENT	2014-08-25
121001006524	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101020000552	2010-10-20	APPLICATION OF AUTHORITY	2010-10-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State