| Name: | TUV RHEINLAND OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2008 (16 years ago) |
| Entity Number: | 3708220 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 Beaver Brook Rd, Boxborough, MA, United States, 01719 |
| 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 |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 400 BEAVER BROOK RD, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-01 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2020-08-05 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2016-08-04 | 2018-08-01 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2016-08-04 | Address | 1300 MASSACHUSETTS AVENUE, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2014-08-01 | Address | 12 COMMERCE ROAD, NEWTOWN, CT, 06470, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2016-08-04 | Address | 12 COMMERCE ROAD, NEWTOWN, CT, 06470, USA (Type of address: Principal Executive Office) |
| 2008-08-13 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042287 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220831003554 | 2022-08-31 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061470 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006760 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804007510 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006704 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006267 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 080813000130 | 2008-08-13 | APPLICATION OF AUTHORITY | 2008-08-13 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
