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BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
VICTORIA RUSSELL Chief Executive Officer 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77060

History

Start date End date Type Value
2023-11-27 2023-11-27 Address 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-11-27 Address 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-03 2023-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-05 2023-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-04-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2023-05-03 Address 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2019-01-28 Address 1601 SAWGRASS CORPORATE PARKWA, FORT LAUDERDALE, FL, 33323, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
SR-18933 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18934 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008064 2017-05-02 BIENNIAL STATEMENT 2017-04-01
150402006979 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130725006250 2013-07-25 BIENNIAL STATEMENT 2013-04-01
110427001078 2011-04-27 CERTIFICATE OF CHANGE 2011-04-27

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W9133L08P0005 2008-08-29 2008-10-31 2008-10-31
Unique Award Key CONT_AWD_W9133L08P0005_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Description

Title REVISIT AUDIT
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R407: PROGRAM EVALUATION SERVICES

Recipient Details

Recipient BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC
UEI Y1X1MRFNEWD8
Legacy DUNS 626966949
Recipient Address UNITED STATES, 515 W 5TH ST, JAMESTOWN, 147014812
PO AWARD N0024408P1011 2008-07-31 2008-09-30 2009-09-30
Unique Award Key CONT_AWD_N0024408P1011_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title AUDITING SERVICES
NAICS Code 541380: TESTING LABORATORIES
Product and Service Codes 6645: TIME MEASURING INSTRUMENTS

Recipient Details

Recipient BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC
UEI Y1X1MRFNEWD8
Legacy DUNS 626966949
Recipient Address UNITED STATES, 515 W 5TH ST, JAMESTOWN, 147014812
PO AWARD N6893609P0060 2009-07-17 2012-04-11 2012-04-11
Unique Award Key CONT_AWD_N6893609P0060_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title MODIFICATION TO CHANGE TO PARTIAL PAYMENT IS ACCEPTABLE.
NAICS Code 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product and Service Codes R420: CERTIFICATIONS & ACCREDIT PROD & IN

Recipient Details

Recipient BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC
UEI Y1X1MRFNEWD8
Legacy DUNS 626966949
Recipient Address UNITED STATES, 515 W 5TH ST, JAMESTOWN, 147014812

Date of last update: 05 Jan 2025

Sources: New York Secretary of State