Bureau Veritas Certification North America, Inc.

Active New York, NY

(281)986-1300

Bureau Veritas Certification North America, Inc. Overview

Bureau Veritas Certification North America, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 15, 1991 and is approximately thirty-three years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Natalia Shuman 11 ~ Background Report ~	President Chief Executive Officer NonDir CEO Director
Pedro Guimares ~ Background Report ~	President Director
Victoria Russell ~ Background Report ~	President
Heather B. Bush 19 ~ Background Report ~	Secretary NonDir NonSec NonTreas Treasurer Director Vice President
Luis Damasceno 19 ~ Background Report ~	Director Chief Financial Officer Treasurer NonDir NonTreas
Shawn Till 12 ~ Background Report ~	Director
Gregory F. Rzonca 4 ~ Background Report ~	Senior Vice Presiden Secretary Vice President
David Vigil 1 ~ Background Report ~	NonPres President
Pedro Guimaraes 13 ~ Background Report ~	President CEO Director
Sherry Orel 2 ~ Background Report ~	President
Jorge Hercules 1 ~ Background Report ~	President Chief Executive Officer Vice President NonPres
Francois Tardan 25 ~ Background Report ~	Treasurer Director
Carlos Esnard 9 ~ Background Report ~	Treasurer Director
Linda Davachi 9 ~ Background Report ~	Treasurer
Burton K. Haimes 34 ~ Background Report ~	Secretary
Frank Piedelievre 22 ~ Background Report ~	Director
Bush Heather 1 ~ Background Report ~	Secretary Vice President Senior Vice President
Richard Tong 16 ~ Background Report ~	Vice President
Kevin M. O'Brien 2 ~ Background Report ~	Vice President
Atul Puri ~ Background Report ~	Vice President

Showing 8 records out of 20

666 5th Ave New York, NY 10103 11860 W State Road 84 Fort Lauderdale, FL 33325 1601 Sawgrass Corporate Pkwy Fort Lauderdale, FL 33323 16800 Greenspoint Park Dr Houston, TX 77060 1601 Sawgrass Corp Pkwy Fort Lauderdale, FL 33323 390 Benmar Dr Houston, TX 77060 515 W 5th St Jamestown, NY 14701 3363 N Sam Houston Pkwy E Houston, TX 77032 3663 N S Houston Park E Houston, TX 77032 28 Liberty St New York, NY 10005

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F06000007470
Date Filed:	Friday, December 1, 2006

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01990257
Date Filed:	Tuesday, September 24, 1996

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801262234
Date Filed:	Wednesday, April 28, 2010

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0079572012-8
Date Filed:	Thursday, February 9, 2012
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	1540240
Date Filed:	Monday, April 15, 1991
DOS Process	Bureau Veritas Certification North America, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/15/1991	Name History/Actual	Bureau Veritas Quality International (North America), Inc.
8/9/2006	Name History/Actual	Bureau Veritas Certification North America, Inc.
4/28/2010	Application for Registration
11/4/2010	Change of Registered Agent/Office
12/5/2011	Certificate of Correction
2/9/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
2/9/2012	Miscellaneous	DELAWARE GOOD STANDING
2/10/2012	Tax Forfeiture
9/24/2012	Reversal of Tax Forfeiture
12/11/2012	Annual List
12/31/2012	Public Information Report (PIR)
11/14/2013	Application for Amended Registration
12/2/2013	Change of Name or Address by Registered Agent
12/9/2013	Annual List
12/17/2014	Annual List
2/2/2016	Annual List
9/14/2016	Application for Amended Registration
12/12/2016	Annual List
1/15/2018	Annual List
1/3/2019	Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Bureau Veritas Certification North America, Inc.

Active New York, NY

(281)986-1300