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DNV ENERGY USA INC.

Company Details

Name: DNV ENERGY USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2015 (10 years ago)
Entity Number: 4789148
ZIP code: 10005
County: Rensselaer
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1400 RAVELLO RD, KATY, TX, United States, 77449

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DNV GL ENERGY USA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RICHARD BARNES Chief Executive Officer 1400 RAVELLO DRIVE, KATY, TX, United States, 77449

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 155 GRAND AVE, STE 500, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-07-07 Address 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-07-01 2023-07-07 Address 155 GRAND AVE, STE 500, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-07-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-10 2021-05-03 Name DNV GL ENERGY USA, INC.
2017-07-03 2019-07-01 Address 155 GRAND AVE, STE 500, OAKLAND, CA, 94612, USA (Type of address: Chief Executive Officer)
2017-07-03 2019-07-01 Address 155 GRAND AVE, STE 500, OAKLAND, CA, 94612, USA (Type of address: Principal Executive Office)
2015-07-14 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
230707002110 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210721002352 2021-07-21 BIENNIAL STATEMENT 2021-07-21
210503000028 2021-05-03 CERTIFICATE OF AMENDMENT 2021-05-03
190701061219 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-72185 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-72184 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180910001252 2018-09-10 CERTIFICATE OF AMENDMENT 2018-09-10
170703007644 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150714000417 2015-07-14 APPLICATION OF AUTHORITY 2015-07-14

Date of last update: 14 Jan 2025

Sources: New York Secretary of State