DNV ENERGY USA INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DNV GL ENERGY USA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD BARNES | Chief Executive Officer | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
| 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 | 155 GRAND AVE, STE 500, OAKLAND, CA, 94612, 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) |
| 2019-01-28 | 2023-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State