BUREAU VERITAS INSPECTION AND INSURANCE COMPANY

Name: | BUREAU VERITAS INSPECTION AND INSURANCE COMPANY |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Oct 2015 (10 years ago) |
Entity Number: | 4842251 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Illinois |
Foreign Legal Name: | BUREAU VERITAS INSPECTION AND INSURANCE COMPANY |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 4343 COMMERCE COURT, STE. 120, LISLE, IL, United States, 60532 |
Contact Details
Phone +1 224-931-3776
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BARRY BERQUIST | Chief Executive Officer | 4343 COMMERCE COURT, STE. 120, LISLE, IL, United States, 60532 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-05 | 2023-10-05 | Address | 4343 COMMERCE COURT, STE. 120, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2022-10-14 | 2022-10-14 | Address | 4343 COMMERCE COURT, STE. 120, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2022-10-14 | 2023-10-05 | Address | 4343 COMMERCE COURT, STE. 120, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2022-10-14 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2022-10-14 | 2023-10-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231005004001 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
221014001911 | 2022-10-13 | CERTIFICATE OF AMENDMENT | 2022-10-13 |
211025001456 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
200707000361 | 2020-07-07 | CERTIFICATE OF CHANGE | 2020-07-07 |
191002060123 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State