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BUREAU VERITAS NORTH AMERICA, INC.

Company Details

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
Principal Address: 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77060
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 732-225-6048

Phone +1 917-562-7669

Phone +1 917-714-8090

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
SHAWN TILL Chief Executive Officer 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, United States, 77060

Licenses

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

History

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 2021-01-15 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)
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)
2019-01-08 2019-01-28 Address 1601 SAWGRASS CORPORATE PARKWA, FORT LAUDERDALE, FL, 33323, USA (Type of address: Service of Process)
2019-01-08 2025-01-01 Address 1601 SAWGRASS CORPORATE PKWY, STE. 400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Chief Executive Officer)
2017-01-19 2019-01-08 Address 1601 SAWGRASS CORPORATE PARKWA, FORT LAUDERDALE, FL, 33323, USA (Type of address: Service of Process)

Filings

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
SR-45992 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190108060370 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170119006170 2017-01-19 BIENNIAL STATEMENT 2017-01-01
150109006235 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130116006601 2013-01-16 BIENNIAL STATEMENT 2013-01-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State