| Name: | DNV GL NOBLE DENTON USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 22 Aug 2024 |
| Entity Number: | 5448507 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DNV GL NOBLE DENTON USA, LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-13 | 2024-08-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2020-11-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-14 | 2024-08-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-11-26 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-26 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823001820 | 2024-08-22 | CERTIFICATE OF TERMINATION | 2024-08-22 |
| 221101002010 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060321 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-109935 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| SR-109934 | 2019-05-14 | CERTIFICATE OF CHANGE | 2019-05-14 |
| 190131000541 | 2019-01-31 | CERTIFICATE OF PUBLICATION | 2019-01-31 |
| 181126001177 | 2018-11-26 | APPLICATION OF AUTHORITY | 2018-11-26 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
