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DNV ENERGY SERVICES USA INC.

Company Details

Name: DNV ENERGY SERVICES USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 1978 (46 years ago)
Entity Number: 490377
County: New York
Place of Formation: Massachusetts
Principal Address: 1400 Ravello Drive, Katy, TX, United States, 77449
Principal Address ZIP Code:
Address: 28 Liberty Street, NY, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
NICK BROD 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 ENERGY SERVICES USA INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

History

Start date End date Type Value
2024-05-31 2024-05-31 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2020-05-26 2024-05-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-26 2024-05-31 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-26 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-01 2020-05-26 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2016-05-09 2018-05-01 Address 67 S BEDFORD ST67 S BEDFORD ST, SUITE 201, BURLINGTON, MA, 01803, 5108, USA (Type of address: Principal Executive Office)
2016-05-09 2018-05-01 Address 67 S BEDFORD STREET, SUITE 201, BURLINGTON, MA, 01803, 5108, USA (Type of address: Chief Executive Officer)
2015-09-25 2021-05-03 Name DNV GL ENERGY SERVICES USA INC.
2011-06-01 2016-05-09 Address 67 S BEDFORD ST, STE 201E, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240531001634 2024-05-31 BIENNIAL STATEMENT 2024-05-31
220528000186 2022-05-28 BIENNIAL STATEMENT 2022-05-01
210503000086 2021-05-03 CERTIFICATE OF AMENDMENT 2021-05-03
200526060301 2020-05-26 BIENNIAL STATEMENT 2020-05-01
SR-7913 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007045 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160509006248 2016-05-09 BIENNIAL STATEMENT 2016-05-01
150925000583 2015-09-25 CERTIFICATE OF AMENDMENT 2015-09-25
20131018009 2013-10-18 ASSUMED NAME CORP INITIAL FILING 2013-10-18
130701002480 2013-07-01 BIENNIAL STATEMENT 2012-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State