| Name: | DNV BUSINESS MANAGEMENT SYSTEMS REVIEW SERVICES USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1995 (29 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1983868 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | DNV BUSINESS ASSURANCE USA INC. |
| Fictitious Name: | DNV BUSINESS MANAGEMENT SYSTEMS REVIEW SERVICES USA |
| Principal Address: | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY DAVIS | Chief Executive Officer | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Name | DNV BUSINESS ASSURANCE USA INC. |
| 2023-08-02 | 2023-08-02 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2024-01-04 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104000199 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 230802001123 | 2023-03-23 | CERTIFICATE OF AMENDMENT | 2023-03-23 |
| 230323002412 | 2023-02-06 | CERTIFICATE OF PAYMENT OF TAXES | 2023-02-06 |
| SR-23514 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23513 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
