| Name: | DNV HEALTHCARE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2010 (15 years ago) |
| Entity Number: | 4009413 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | DNV HEALTHCARE USA INC. |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1400 Ravello Drive, Katy, TX, United States, 77449 |
| Name | Role | Address |
|---|---|---|
| KELLY PROCTOR | Chief Executive Officer | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DNV GL HEALTHCARE USA, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2021-07-24 | 2024-10-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2021-07-24 | 2024-10-22 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2021-07-24 | 2024-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-02 | 2021-07-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022000040 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221006002004 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 210724000229 | 2021-07-22 | CERTIFICATE OF AMENDMENT | 2021-07-22 |
| 201002060485 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-55669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
