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BUREAU VERITAS PRIMARY INTEGRATION, INC.

Company Details

Name: BUREAU VERITAS PRIMARY INTEGRATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2014 (11 years ago)
Entity Number: 4598415
ZIP code: 12207
County: New York
Place of Formation: Virginia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8180 Greensboro Dr., Suite 700, McLean, VA, United States, 22102

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MICHAEL DAVIS Chief Executive Officer 8180 GREENSBORO DR., SUITE 700, MCLEAN, VA, United States, 22102

History

Start date End date Type Value
2024-06-21 2024-06-21 Address 8180 GREENSBORO DR., SUITE 700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2024-06-21 2024-06-21 Address 8180 GREENSBORO DR. 700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2020-12-16 2024-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-07 2020-12-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-07 2024-06-21 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: Registered Agent)
2018-09-10 2024-06-21 Address 8180 GREENSBORO DR. 700, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2018-09-10 2020-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-16 2018-09-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240621000037 2024-06-21 BIENNIAL STATEMENT 2024-06-21
220630001349 2022-06-30 BIENNIAL STATEMENT 2022-06-01
201216060034 2020-12-16 BIENNIAL STATEMENT 2020-06-01
200707000242 2020-07-07 CERTIFICATE OF CHANGE 2020-07-07
200210000909 2020-02-10 CERTIFICATE OF AMENDMENT 2020-02-10
SR-67976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180910006533 2018-09-10 BIENNIAL STATEMENT 2018-06-01
180516000694 2018-05-16 CERTIFICATE OF CHANGE 2018-05-16
140626000298 2014-06-26 APPLICATION OF AUTHORITY 2014-06-26

Date of last update: 18 Feb 2025

Sources: New York Secretary of State