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 | 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) |
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