Dnv Business Assurance Usa Inc.

Active Houston, TX

Dnv Business Assurance Usa Inc. Overview

Dnv Business Assurance Usa Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, November 15, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary of State.

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Name
Gary Davis 1 ~ Background Report ~	President Director Vice President
Steven Slauter 16 ~ Background Report ~	Treasurer Director
Nathan Wilson 1 ~ Background Report ~	Treasurer
Gary D. Ciavola 14 ~ Background Report ~	Secretary
Sheri Gaubatz 10 ~ Background Report ~	Secretary
Richard S. Barnes 14 ~ Background Report ~	Chairman Director
Mauricio Venturin ~ Background Report ~	Chairman Director
Richard Stolk 1 ~ Background Report ~	President Director
Anders Lindgren 1 ~ Background Report ~	President Director
Faith Beaty 1 ~ Background Report ~	President Director Secretary
Hans Groothuis ~ Background Report ~	President Director
Michael Dutzy 1 ~ Background Report ~	Treasurer
Alexander Ellingsen 13 ~ Background Report ~	Secretary
Peter Bjerager 5 ~ Background Report ~	Director Governing Person
Ronald Hoffmaster 3 ~ Background Report ~	Secretary
Blaine Collings ~ Background Report ~	Director

Showing 8 records out of 16

16340 Park Ten Pl Houston, TX 77084 1400 Ravello Rd Katy, TX 77449

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	133316300
Date Filed:	Tuesday, November 15, 1994

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Texas
State ID:	02170737
Date Filed:	Wednesday, July 21, 1999

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F13000004749
Date Filed:	Thursday, October 31, 2013

Corporate Notes

Source	Date	Type	Note
	11/15/1994	Articles Of Incorporation
	1/7/2002	Public Information Report (PIR)
	10/4/2002	Change of Registered Agent/Office
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	8/4/2004	Change of Registered Agent/Office
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/27/2007	Change of Office by Registered Agent
	12/31/2007	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
	12/31/2013	Public Information Report (PIR)
	5/29/2014	Certificate of Amendment
	12/31/2014	Public Information Report (PIR)
	3/27/2015	Certificate of Merger
	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)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	2/26/2021	Certificate of Amendment
	8/18/2022	Certificate of Merger

Sources

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

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

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

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Dnv Business Assurance Usa Inc.

Active Houston, TX