Bureau Veritas Marine Inc. Overview
Bureau Veritas Marine Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 13, 1989 and is approximately thirty-five years old, according to public records filed with Florida 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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Bureau Veritas Marine Inc.
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Key People
Who own Bureau Veritas Marine Inc.
Name | |
---|---|
Tim Protheroe |
President
Director
Treasurer
Secretary
|
Heather B. Bush 19 |
Director
Secretary
|
Daniel Giani |
Chief Executive Officer
President
CEO
Treasurer
Director
|
Didier Michaud-Daniel |
Chairman
Director
|
Matthieu De Tugny 1 |
President
|
Didier Michaud Daniel 1 |
President
|
Mathieu De-Tugny |
President
|
Daniel Giana |
President
|
Dickerson Wright 24 |
CEO
|
Francois Tardan 25 |
Treasurer
Director
|
Sami Badarani 1 |
Treasurer
Director
|
Burton K. Haimes 34 |
Secretary
|
Frank Piedelievre 22 |
Director
|
Richard Tong 16 |
Vice President
|
Francois Tessier |
Vice President
|
Ray Fales |
Senior Vice Presiden
|
Showing 8 records out of 16
Known Addresses for Bureau Veritas Marine Inc.
Corporate Filings for Bureau Veritas Marine Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P23875 |
Date Filed: | Thursday, April 13, 1989 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9824506 |
Date Filed: | Thursday, December 30, 1993 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01878592 |
Date Filed: | Thursday, December 30, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1784423 |
Date Filed: | Tuesday, January 4, 1994 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/1993 | Application For Certificate Of Authority | ||
1/4/1994 | Name History/Actual | Bureau Veritas North America, Inc. | |
1/4/1994 | Name History/Actual | Bureau Veritas North America, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/3/2006 | Application for Amended Certificate of Authority | ||
1/3/2006 | Name History/Actual | Bureau Veritas Marine Inc. | |
1/3/2006 | Name History/Actual | Bureau Veritas Marine Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
7/1/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
666 5th Ave New York, NY 10103
1850 Eller Dr Fort Lauderdale, FL 33316
51 W 52nd St New York, NY 10019
1601 Sawgrass Corporate Pkwy Fort Lauderdale, FL 33323
16800 Greenspoint Park Dr Houston, TX 77060
1601 Sawgrafl Corporate Sunrise, FL 33323
These addresses are known to be associated with Bureau Veritas Marine Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records