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BUREAU VERITAS NATIONAL ELEVATOR INSPECTION SERVICES, INC.

BUREAU VERITAS NATIONAL ELEVATOR INSPECTION SERVICES, INC.

Company Details

Name:	BUREAU VERITAS NATIONAL ELEVATOR INSPECTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2006 (18 years ago)
Entity Number:	3422179
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	11973 Westline Industrial Drive, Suite 100, Maryland Heights, MO, United States, 63146

Contact Details

Phone +1 800-886-6347

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
ROB STUART	Chief Executive Officer	11973 WESTLINE INDUSTRIAL DRIVE, SUITE 100, MARYLAND HEIGHTS, MO, United States, 63146

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	11973 WESTLINE INDUSTRIAL DR, STE. 100, MARYLAND HEIGHTS, MO, 63146, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	11973 WESTLINE INDUSTRIAL DRIVE, SUITE 100, MARYLAND HEIGHTS, MO, 63146, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-07	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2020-07-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-07-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2024-10-01	Address	11973 WESTLINE INDUSTRIAL DR, STE. 100, MARYLAND HEIGHTS, MO, 63146, USA (Type of address: Chief Executive Officer)
2014-10-06	2019-01-28	Address	111 EIGHTH AVENUE, SUTIE 400, NEW YORK, FL, 10011, USA (Type of address: Service of Process)
2013-02-22	2018-10-01	Address	1601 SAWGRASS CORPORATE PARKWA, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2013-02-22	2018-10-01	Address	1601 SAWGRASS CORPORATE PARKWA, FORT LAUDERDALE, FL, 33323, USA (Type of address: Principal Executive Office)
2010-10-22	2014-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-10-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-16	2013-02-22	Address	11860 W STATE RD 84 STE 1, FORT LAUDERDALE, FL, 33325, USA (Type of address: Chief Executive Officer)
2008-10-16	2013-02-22	Address	11860 W STATE RD 84 STE 1, FORT LAUDERDALE, FL, 33325, USA (Type of address: Principal Executive Office)
2006-10-10	2010-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-10	2010-10-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001012421	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221012002591	2022-10-12	BIENNIAL STATEMENT	2022-10-01
200707000258	2020-07-07	CERTIFICATE OF CHANGE	2020-07-07
200131000387	2020-01-31	CERTIFICATE OF AMENDMENT	2020-01-31
SR-44916	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-44917	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006804	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161014006287	2016-10-14	BIENNIAL STATEMENT	2016-10-01
141006006287	2014-10-06	BIENNIAL STATEMENT	2014-10-01
130222006161	2013-02-22	BIENNIAL STATEMENT	2012-10-01
101022000038	2010-10-22	CERTIFICATE OF CHANGE	2010-10-22
100927002138	2010-09-27	BIENNIAL STATEMENT	2010-10-01
081016002259	2008-10-16	BIENNIAL STATEMENT	2008-10-01
061010000334	2006-10-10	APPLICATION OF AUTHORITY	2006-10-10

Date of last update: 18 Jan 2025

Sources: New York Secretary of State