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BUREAU VERITAS INSPECTION AND INSURANCE COMPANY

BUREAU VERITAS INSPECTION AND INSURANCE COMPANY

Company Details

Name:	BUREAU VERITAS INSPECTION AND INSURANCE COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2015 (9 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

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
BARRY BERQUIST	Chief Executive Officer	4343 COMMERCE COURT, STE. 120, LISLE, IL, United States, 60532

History

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)
2020-07-07	2022-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-07	2022-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-02	2020-07-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-02	2022-10-14	Address	4343 COMMERCE COURT, STE. 120, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-07-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-10-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-04	2019-10-02	Address	1601 SAWGRASS CORP. PKWY #400, FORT LAUDERDALE, FL, 33323, USA (Type of address: Principal Executive Office)
2017-10-04	2019-10-02	Address	330 LYNNWAY, SUITE 403, LYNN, MA, 01901, USA (Type of address: Chief Executive Officer)
2015-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
SR-73393	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-73392	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171004007054	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151029000660	2015-10-29	APPLICATION OF AUTHORITY	2015-10-29

Date of last update: 18 Feb 2025

Sources: New York Secretary of State