BUREAU VERITAS MARINE INC.
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| Name: | BUREAU VERITAS MARINE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1994 (32 years ago) |
| Entity Number: | 1784423 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, United States, 77061 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIM PROTHEROE | Chief Executive Officer | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77061 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77061, USA (Type of address: Chief Executive Officer) |
| 2024-01-19 | 2024-01-19 | Address | 1601 SAWGRASS CORPORATE PKWY, STE. 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-07 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-03 | 2020-07-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119003881 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 220104000354 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200707000265 | 2020-07-07 | CERTIFICATE OF CHANGE | 2020-07-07 |
| 200103060768 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-21278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State