TUV RHEINLAND NORTH AMERICA HOLDING, INC.
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| Name: | TUV RHEINLAND NORTH AMERICA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2003 (22 years ago) |
| Entity Number: | 2932101 |
| ZIP code: | 12207 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Principal Address: | 00 Beaver Brook Rd, Boxborough, MA, United States, 01719 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER KOCI | Chief Executive Officer | 400 BEAVER BROOK RD, BOXBOROUGH, MA, United States, 01719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2024-07-19 | 2024-07-19 | Address | 400 BEAVER BROOK RD, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2024-07-19 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2018-07-06 | 2024-07-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-06 | 2020-07-20 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719000767 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 220728000330 | 2022-07-28 | BIENNIAL STATEMENT | 2021-07-01 |
| 200720060495 | 2020-07-20 | BIENNIAL STATEMENT | 2019-07-01 |
| 180706006660 | 2018-07-06 | BIENNIAL STATEMENT | 2017-07-01 |
| 160711006183 | 2016-07-11 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State