| Name: | BUREAU VERITAS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2007 (18 years ago) |
| Entity Number: | 3469085 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, United States, 77061 |
Contact Details
Phone +1 732-225-6048
Phone +1 917-562-7669
Phone +1 917-714-8090
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN TILL | Chief Executive Officer | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77060 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 00509 | Expired | Mold Assessment Contractor License (SH125) | 2016-02-23 | 2024-03-31 | 1601 Sawgrass Corporate Parkway, #400, FORT LAUDERDALE, FL, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-01 | 2025-01-01 | Address | 1601 SAWGRASS CORPORATE PKWY, STE. 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2025-01-01 | 2025-01-01 | Address | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2021-01-15 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-07 | 2025-01-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-07 | 2021-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250101005908 | 2025-01-01 | BIENNIAL STATEMENT | 2025-01-01 |
| 230109002397 | 2023-01-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 210115060271 | 2021-01-15 | BIENNIAL STATEMENT | 2021-01-01 |
| 200707000251 | 2020-07-07 | CERTIFICATE OF CHANGE | 2020-07-07 |
| SR-45993 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
