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TUV RHEINLAND NORTH AMERICA HOLDING, INC.

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER KOCI Chief Executive Officer 400 BEAVER BROOK RD, BOXBOROUGH, MA, United States, 01719

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 400 BEAVER BROOK RD, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-07-19 Address 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, 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 2020-07-20 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)
2014-07-10 2018-07-06 Address 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer)
2014-07-10 2018-07-06 Address 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, MA, 01719, USA (Type of address: Principal Executive Office)
2012-07-11 2014-07-10 Address 1 FEDERAL STREET, 18TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
2012-07-11 2014-07-10 Address 1 FEDERAL STREET, 18TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2012-02-13 2024-07-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

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
140710006562 2014-07-10 BIENNIAL STATEMENT 2013-07-01
120711006417 2012-07-11 BIENNIAL STATEMENT 2011-07-01
120213000519 2012-02-13 CERTIFICATE OF CHANGE 2012-02-13
090727002921 2009-07-27 BIENNIAL STATEMENT 2009-07-01
080811000542 2008-08-11 CERTIFICATE OF AMENDMENT 2008-08-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State