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BUREAU VERITAS NORTH CAROLINA, P.C.

Company Details

Name: BUREAU VERITAS NORTH CAROLINA, P.C.
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 26 Aug 2002 (22 years ago)
Entity Number: 2805057
ZIP code: 12207
County: New York
Place of Formation: North Carolina
Principal Address: 16800 Greenspoinst Park Dr, Houston, TX, United States, 77060
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., 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
IBRAHIM MOURAD Chief Executive Officer 16800 GREENSPOINST PARK DR, HOUSTON, TX, United States, 77060

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 16800 GREENSPOINST PARK DR, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 1601 SAWGRASS CORPORATE PKWY, STE 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 1801 SAWGRASS CORPORATE PKWY, STE 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-10-24 2024-08-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-10-24 2022-10-24 Address 1801 SAWGRASS CORPORATE PKWY, STE 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-10-24 2024-08-02 Address 1801 SAWGRASS CORPORATE PKWY, STE 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-10-24 2022-10-24 Address 1601 SAWGRASS CORPORATE PKWY, STE 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-10-24 2024-08-02 Address 1601 SAWGRASS CORPORATE PKWY, STE 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-10-24 2024-08-02 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-16 2022-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802000104 2024-08-02 BIENNIAL STATEMENT 2024-08-02
221024000914 2022-10-24 CERTIFICATE OF CHANGE BY ENTITY 2022-10-24
220706000477 2022-07-06 BIENNIAL STATEMENT 2020-08-01
200716000389 2020-07-16 CERTIFICATE OF CHANGE 2020-07-16
SR-35775 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180919002028 2018-09-19 BIENNIAL STATEMENT 2018-08-01
180809000405 2018-08-09 CERTIFICATE OF CHANGE 2018-08-09
130830002281 2013-08-30 BIENNIAL STATEMENT 2012-08-01
121219000469 2012-12-19 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-12-19

Date of last update: 19 Jan 2025

Sources: New York Secretary of State