BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC.
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| Name: | BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1991 (34 years ago) |
| Entity Number: | 1540240 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77060 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| VICTORIA RUSSELL | Chief Executive Officer | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77060 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-18 | 2025-04-18 | Address | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2025-04-18 | 2025-04-18 | Address | 16800 GREENSPOINT PARK DRIVE, SUITE 300, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2023-11-27 | Address | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2025-04-18 | Address | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2023-11-27 | 2025-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250418003212 | 2025-04-18 | BIENNIAL STATEMENT | 2025-04-18 |
| 231127001236 | 2023-11-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 230503000118 | 2023-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-02 |
| 210405060050 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061040 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State