Dnv Gl Healthcare USA, Inc. Overview
Dnv Gl Healthcare USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, July 14, 2010 and is approximately fourteen years old, according to public records filed with California Secretary 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 Gl Healthcare USA, Inc.
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Key People
Who own Dnv Gl Healthcare USA, Inc.
Name | |
---|---|
Patrick Horine |
President
Chief Executive Officer
CEO
Director
Secretary
|
Antony Dsouza 4 |
Chairman
Member
|
Patrick Horne |
President
|
Kelly Proctor |
President
|
Nathan Wilson 1 |
Treasurer
|
Steven Slauter 16 |
Treasurer
Director
|
Darrel Scott |
Secretary
|
Gary Davis 1 |
Director
|
Sheri Gaubatz 10 |
Secretary
|
Richard S. Barnes 14 |
Chairman
Director
|
Espen Cramer |
Chairman
Director
|
Yehuda Dror |
President
Secretary
|
Proctor Kelly |
President
|
Alexander Ellingsen 13 |
Treasurer
|
Michael Dutzy 1 |
Treasurer
|
Peter Bjerager 5 |
Director
|
Anders Lindgren 1 |
Director
|
Faith Beaty 1 |
Director
|
Dsouza Antony |
Member
|
Siri Christiansen |
Director
|
Rebecca Wise |
Vice President
|
Showing 8 records out of 21
Known Addresses for Dnv Gl Healthcare USA, Inc.
Corporate Filings for Dnv Gl Healthcare USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801337967 |
Date Filed: | Monday, November 1, 2010 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000001910 |
Date Filed: | Friday, May 4, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4009413 |
Date Filed: | Wednesday, October 20, 2010 |
DOS Process | Dnv Gl Healthcare Usa, Inc. |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0429732018-8 |
Date Filed: | Monday, September 10, 2018 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03317602 |
Date Filed: | Wednesday, July 14, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/20/2010 | Name History/Actual | Det Norske Veritas Healthcare, Inc. | |
11/1/2010 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
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 | ||
12/31/2013 | Public Information Report (PIR) | ||
8/21/2014 | Application for Amended Registration | ||
8/25/2014 | Name History/Actual | Dnv Gl Healthcare USA, Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/10/2018 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
9/10/2018 | Initial List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/30/2021 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
111 8th Ave New York, NY 10011
400 Techne Center Dr Milford, OH 45150
1400 Ravello Rd Katy, TX 77449
These addresses are known to be associated with Dnv Gl Healthcare USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records