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BUREAU VERITAS MARINE INC.

Company Details

Name: BUREAU VERITAS MARINE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1994 (31 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

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
TIM PROTHEROE Chief Executive Officer 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77061

Agent

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

History

Start date End date Type Value
2024-01-19 2024-01-19 Address 1601 SAWGRASS CORPORATE PKWY, STE. 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2024-01-19 2024-01-19 Address 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77061, 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: Service of Process)
2020-07-07 2024-01-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-03 2020-07-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-01-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02 2024-01-19 Address 1601 SAWGRASS CORPORATE PKWY, STE. 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2018-01-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-02 2020-01-03 Address 1601 SAWGRASS CORPORATE PKWY, STE. 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Principal Executive Office)

Filings

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-21277 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21278 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102007885 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007573 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140318002504 2014-03-18 BIENNIAL STATEMENT 2014-01-01
131125006287 2013-11-25 BIENNIAL STATEMENT 2012-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State