| Name: | BUREAU VERITAS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2016 (8 years ago) |
| Entity Number: | 5029332 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 16800 Greenspoint Park Dr., Ste. 300S, Houston, TX, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SHAWN TILL | Chief Executive Officer | 16800 GREENSPOINT PARK DR., STE. 300S, HOUSTON, TX, United States, 77060 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTO, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 247 WEST 37TH STREET, SUITE 1201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 16800 GREENSPOINT PARK DR., STE. 300S, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-07 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-01 | Address | 247 WEST 37TH STREET, SUITE 1201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001014226 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221012002563 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 200707000269 | 2020-07-07 | CERTIFICATE OF CHANGE | 2020-07-07 |
| SR-76802 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-76801 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001006840 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027000224 | 2016-10-27 | APPLICATION OF AUTHORITY | 2016-10-27 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
