Bureau Veritas Commodities and Trade, Inc. Overview
Bureau Veritas Commodities and Trade, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, May 13, 1991 and is approximately thirty-five years old, according to public records filed with Texas 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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Bureau Veritas Commodities and Trade, Inc.
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Key People
Who own Bureau Veritas Commodities and Trade, Inc.
| Name | |
|---|---|
| Alan Sikarskie 2 |
President
Director
Vice President
Vice Presi
|
| Natalia Shuman 11 |
President
NonDir
CEO
Director
Chief Executive Officer
|
| Hilaire Fournier 9 |
CFO
Deputy Treasurer
NonTreas
Treasurer
Chief Financial Officer
|
| Kevin Summers 2 |
Treasurer
Secretary
Asst Treasurer
Assistant Treasurer
|
| Heather B. Bush 19 |
Director
Secretary
Vice President and S
NonDir
NonSec
|
| Shawn Till 12 |
Director
Chief Executive Officer
|
| Frank Riccardi |
Vice President
|
| Jay Dilley |
Vice President
|
| Linda Davachi 9 |
CFO and Treasurer
Treasurer
|
| Andrew Mynn |
NonPres
President
|
| Kevin Somers 7 |
President
Director
|
| Neil A. Hopkins 6 |
President
Director
Secretary
Managing Director
|
| Donna Garbutt 1 |
President
Vice President
|
| Fred Hutchings |
President
Director
|
| Somers J. Kevin |
President
Secretary
|
| Barry Benton 5 |
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
| Luis Damasceno 19 |
Treasurer
Director
Governing Person
NonTreas
|
| Fred Ferrer |
Treasurer
Secretary
|
| Harold F. Cristadoro 5 |
Secretary
|
| Thomas Redlinger 3 |
Vice President
|
| Maggie Laureano 1 |
Vice President
|
| Pedro Guimaraes 13 |
Governing Person
|
| Jim Graves 4 |
Assistant Sec.
|
Showing 8 records out of 23
Corporate Filings for Bureau Veritas Commodities and Trade, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000006771 |
| Date Filed: | Monday, December 22, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8758006 |
| Date Filed: | Monday, May 13, 1991 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01817439 |
| Date Filed: | Tuesday, March 17, 1992 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C7688-1999 |
| Date Filed: | Wednesday, March 31, 1999 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/13/1991 | Application For Certificate Of Authority | |
|
10/19/1992 | Change Of Registered Agent/Office | |
|
8/17/1993 | Tax Forfeiture | |
|
12/9/1993 | Reinstatement | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
3/31/1999 | Foreign Qualification | |
|
2/16/2000 | Annual List | |
|
8/25/2000 | Tax Forfeiture | |
|
5/30/2001 | Annual List | |
|
5/17/2002 | Annual List | |
|
7/12/2002 | Amendment | CERTIFIED COPY OF AMENDMENT (DE) FILED AMENDING NAME. (3)PGS. MLJ INSPECTORATE AMERICA CORPORATION MLJB{ 00001 CERTIFIED COPY OF AMENDMENT (DE) FILED AMENDING NAME. (3)PGS. MLJ BSI INSPECTORATE CORPORATION MLJB S 00002 |
|
12/31/2002 | Public Information Report (PIR) | |
|
3/8/2003 | Annual List | |
|
2/6/2004 | Application for Amended Certificate of Authority | |
|
2/6/2004 | Reinstatement | |
|
9/22/2004 | Annual List | List of Officers for 2004 to 2005 |
|
11/14/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/3/2006 | Annual List | |
|
4/24/2006 | Application for Amended Certificate of Authority | |
|
5/25/2007 | Annual List | |
|
6/25/2007 | Amendment | |
|
3/11/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
3/27/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/13/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
3/22/2011 | Annual List | |
|
11/2/2011 | Change of Registered Agent/Office | |
|
11/8/2011 | Registered Agent Change | |
|
3/12/2012 | Annual List | 11/12 |
|
12/17/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/13/2013 | Annual List | 2013/2014 |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
2/20/2014 | Annual List | |
|
2/18/2015 | Annual List | |
|
2/16/2016 | Certificate of Assumed Business Name | |
|
3/10/2016 | Certificate of Merger | |
|
3/28/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
1/19/2017 | Annual List | |
|
6/15/2017 | Certificate of Assumed Business Name | |
|
3/22/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/19/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
3/10/2020 | Application for Amended Registration | |
|
7/1/2020 | Change of Registered Agent/Office | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
Previous Trademarks for Bureau Veritas Commodities and Trade, Inc.
|
Serial Number:
78660079
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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