Lloyd's Register North America, Inc. Overview
Lloyd's Register North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 10, 2000 and is approximately twenty-four 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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Lloyd's Register North America, Inc.
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Key People
Who own Lloyd's Register North America, Inc.
| Name | |
|---|---|
| Timothy Protheroe 3 |
President
Chief Executive Officer
Director
President
CEO
Director
|
| John Hicks 1 |
President
Director
|
| Peter Brock 2 |
President
|
| David Arneson 8 |
Treasurer
Director
Treasurer
Director
|
| David Corbett 4 |
Director
Vice-President
President
Director
Vice President
|
| Will Clark 2 |
Treasurer
|
| Neil Mills |
Treasurer
|
| Donna P. Grill 11 |
Secretary
|
| John E. Aller 4 |
Director
|
| Andrew J. Smith 3 |
Director
Director
|
| Danielle Carlson 3 |
Secretary
|
| Mark Haskell |
Director
|
| Jose Ferrira |
Director
|
| Terese E. Swayze 4 |
Assistant Secretary
Secretary
|
| Mark Darley |
NonDir
NonPres
President
Director
|
| Robert Sluijter 4 |
NonDir
NonTreas
Treasurer
|
| Janice Hoppe 4 |
NonSec
Secretary
|
| Christopher Koci 1 |
NonDir
Director
|
| Donald B. Barnes 5 |
Treasurer
|
| James Pinder 3 |
Treasurer
|
| Arenson W. David |
Treasurer
Director
|
| Paul A. Huber 8 |
Director
|
| Gary Eshenroder 1 |
Director
NonDir
|
| Cliff Muckleroy 1 |
Director
|
| Rafael Riva |
Director
|
| Jose Ferreira |
Director
|
Showing 8 records out of 26
Known Addresses for Lloyd's Register North America, Inc.
Corporate Filings for Lloyd's Register North America, Inc.
Florida Department of State
| Filing Type: | Foreign Non Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000007131 |
| Date Filed: | Friday, December 22, 2000 |
Texas Secretary of State
| Filing Type: | Foreign Nonprofit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13615007 |
| Date Filed: | Friday, December 22, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02264513 |
| Date Filed: | Tuesday, October 10, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3797626 |
| Date Filed: | Friday, April 10, 2009 |
| Source Record | NY DOS |
Nevada Secretary of State
| Filing Type: | Foreign Non-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0415352016-4 |
| Date Filed: | Tuesday, September 20, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/2000 | Application For Certificate Of Authority | |
|
|
11/15/2001 | Change of Office by Registered Agent | |
|
|
2/14/2003 | Tax Forfeiture | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
11/8/2004 | Reinstatement | |
|
|
11/16/2006 | Change of Registered Agent/Office | |
|
|
10/7/2008 | Report Notice | |
|
|
10/21/2008 | Nonprofit Periodic Report | |
|
|
11/4/2008 | Articles of Correction | |
|
4/10/2009 | Name History/Actual | Lloyd's Register North America, Inc. |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
9/20/2016 | Foreign Qualification | |
|
|
12/14/2016 | Initial List | |
|
|
9/27/2017 | Annual List | |
|
|
10/25/2018 | Annual List |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
Wiki
5
Corporate Records
