DNV ENERGY SERVICES USA INC.
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| Name: | DNV ENERGY SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1978 (47 years ago) |
| Entity Number: | 490377 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 1400 Ravello Drive, Katy, TX, United States, 77449 |
| Address: | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DNV ENERGY SERVICES USA INC. | DOS Process Agent | 28 Liberty Street, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NICK BROD | Chief Executive Officer | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-05-26 | 2024-05-31 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2020-05-26 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531001634 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 220528000186 | 2022-05-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 210503000086 | 2021-05-03 | CERTIFICATE OF AMENDMENT | 2021-05-03 |
| 200526060301 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-7913 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State