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Dnv Energy Services Usa Inc.
Active Burlington, MA
(781)273-5700
Dnv Energy Services Usa Inc. Overview
Dnv Energy Services Usa Inc. filed as a Foreign Business Corporation in the State of New York on Monday, May 22, 1978 and is approximately forty-six years old, as recorded in documents 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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Dnv Energy Services Usa Inc.
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Key People
Who own Dnv Energy Services Usa Inc.
Name | |
---|---|
Nick Brod |
President
|
John Masiello |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Luann Keefe |
Treasurer
|
Steven Slauter 16 |
Director
NonTreas
Treasurer
|
Gerald Kappes 2 |
Secretary
|
Richard S. Barnes 14 |
Director
President
|
Antony Dsouza 3 |
Director
|
Sheri Gaubatz 9 |
|
Gary D. Ciavola 14 |
NonSec
Secretary
|
Kellogg L. Warner 1 |
President
Director
|
Wendy Tobiasson |
President
CEO
Chief Executive Officer
Secretary
Vice President
|
Alexander Ellingsen 13 |
Treasurer
|
Xander Van der Meijden 5 |
Treasurer
Director
|
John R. Graham 3 |
Treasurer
Director
Secretary
|
Xander Vander Meijden |
Treasurer
Director
|
Hugo Van Nispen 6 |
Director
Director
|
Thijs Aarten 3 |
Director
|
Herman Amelink 2 |
Director
|
Pier Nabuurs 2 |
Director
|
C. C. Wilson 1 |
Director
|
Theis Arden |
Director
|
Miriam Goldberg |
Director
|
Ralph D. Masiello |
Director
|
Nader Farahbakhshian |
Director
|
Joseph V. Moran |
Director
|
Gary Clavola |
Secretary
|
Nancy E. Mara |
Secretary
|
Showing 8 records out of 27
Known Addresses for Dnv Energy Services Usa Inc.
Corporate Filings for Dnv Energy Services Usa Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000003022 |
Date Filed: | Wednesday, June 11, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8954206 |
Date Filed: | Thursday, December 12, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 01263975 |
Date Filed: | Friday, December 7, 1984 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C17575-2001 |
Date Filed: | Tuesday, July 3, 2001 |
Date Expired: | Friday, December 10, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | E0303712010-7 |
Date Filed: | Friday, June 11, 2010 |
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: | Massachusetts |
County: | NEW YORK |
State ID: | 490377 |
Date Filed: | Monday, May 22, 1978 |
DOS Process | Dnv Gl Energy Services Usa Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/22/1978 | Name History/Actual | Xenergy Inc. | |
12/12/1991 | Application For Certificate Of Authority | ||
5/21/1997 | Change Of Registered Agent/Office | ||
7/3/2001 | Foreign Qualification | ||
8/15/2001 | Initial List | ||
12/31/2001 | Public Information Report (PIR) | ||
7/17/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/2/2003 | Annual List | List of Officers for 2003 to 2004 | |
12/31/2003 | Public Information Report (PIR) | ||
12/10/2004 | Withdrawal | (1)PG. JEP | |
2/11/2005 | Tax Forfeiture | ||
8/11/2005 | Reversal of Tax Forfeiture | ||
12/31/2007 | Public Information Report (PIR) | ||
3/12/2008 | Name History/Actual | Kema Services Inc | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/11/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/11/2010 | Miscellaneous | GS FROM HOME STATE | |
8/24/2010 | Initial List | ||
6/22/2011 | Annual List | 2011-2012 | |
6/29/2012 | Annual List | ||
3/13/2013 | Amended List | ||
6/28/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/25/2014 | Annual List | ||
5/19/2015 | Annual List | ||
8/10/2015 | Application for Amended Registration | ||
8/18/2015 | Amendment | ||
9/25/2015 | Name History/Actual | Dnv Gl Energy Services USA Inc. | |
6/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/16/2017 | Annual List | ||
5/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
5/14/2021 | Application for Amended Registration |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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8
Known Addresses
111 8th Ave New York, NY 10011
3 Burlington Woods Dr Burlington, MA 01803
155 Grand Ave Oakland, CA 94612
67 S Bedford St Burlington, MA 01803
700 Commerce Dr Oak Brook, IL 60523
1400 Ravello Rd Katy, TX 77449
120 E Liberty Dr Wheaton, IL 60187
67 S Bedford ST67 S Bedford St Burlington, MA 01803
These addresses are known to be associated with Dnv Energy Services Usa Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records