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BUREAU VERITAS CONSUMER PRODUCTS SERVICES, INC.

Company Details

Name: BUREAU VERITAS CONSUMER PRODUCTS SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2002 (22 years ago)
Entity Number: 2845939
ZIP code: 14228
County: New York
Place of Formation: Massachusetts
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 14228
Principal Address: 100 Northpointe Parkway, Buffalo, NY, United States, 14228

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BUREAU VERITAS CONSUMER PRODUCTS SERVICES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 14228

Chief Executive Officer

Name Role Address
CATHERINE CHEN Chief Executive Officer 100 NORTHPOINTE PARKWAY, BUFFALO, NY, United States, 14228

History

Start date End date Type Value
2024-12-27 2024-12-27 Address 100 NORTHPOINTE PARKWAY, BUFFALO, NY, 14228, USA (Type of address: Chief Executive Officer)
2020-12-18 2024-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-18 2024-12-27 Address 100 NORTHPOINTE PARKWAY, BUFFALO, NY, 14228, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-12-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-12-04 2020-12-18 Address 7F, OCTA TOWER, 8 LAM CHAK STREET, KOWLOON BAY, HKG (Type of address: Chief Executive Officer)
2012-12-26 2018-12-04 Address 100 NORTHPOINTE PKWY, BUFFALO, NY, 14228, USA (Type of address: Chief Executive Officer)
2011-12-06 2018-12-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241227003190 2024-12-27 BIENNIAL STATEMENT 2024-12-27
221201003730 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201218060255 2020-12-18 BIENNIAL STATEMENT 2020-12-01
SR-36307 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36306 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204006476 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161222006262 2016-12-22 BIENNIAL STATEMENT 2016-12-01
141217006548 2014-12-17 BIENNIAL STATEMENT 2014-12-01
121226006214 2012-12-26 BIENNIAL STATEMENT 2012-12-01
111206000916 2011-12-06 CERTIFICATE OF CHANGE 2011-12-06

Date of last update: 01 Jan 2025

Sources: New York Secretary of State