Dnv Gl USA, Inc. Overview
Dnv Gl USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, April 24, 1986 and is approximately forty years old, according to public records filed with Texas Secretary of State.
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Dnv Gl USA, Inc.
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Key People
Who own Dnv Gl USA, Inc.
| Name | |
|---|---|
| Antony Dsouza 6 |
President
Director
|
| Steven Slauter 16 |
Treasurer
Director
|
| Antony Sdouza |
President
|
| Frank Ketelaars |
Chief Executive Officer
President
|
| Sheri Gaubatz 10 |
Secretary
|
| Evangeline B. Bricia 3 |
Secretary
|
| Peter Bjerager 5 |
President
Director
|
| Paal Johansen 3 |
President
CEO
Secretary
|
| Bryce Levett 1 |
President
|
| Kenneth Vareide 1 |
President
Secretary
|
| Paal Johansen 1 |
Chief Executive Officer
|
| Alexander Ellingsen 13 |
Treasurer
Secretary
|
| Wade Tettleton 1 |
Treasurer
|
| Lloyd Wade Tettleton |
Treasurer
|
| Richard S. Barnes 14 |
Director
|
| Gary D. Ciavola 14 |
Secretary
|
| Ronald Hoffmaster 3 |
Secretary
|
| Cary Ciavola 1 |
Secretary
|
| Christian A. Ellingsen 1 |
Secretary
|
Showing 8 records out of 19
Other Companies for Dnv Gl USA, Inc.
Dnv Gl USA, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Dnv Gl Noble Denton Usa, LLC |
Active
|
2018 |
2
|
Managing Member
|
| Gl Noble Denton, Inc. |
Inactive
|
2000 |
5
|
Manager
|
Corporate Filings for Dnv Gl USA, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 79453200 |
| Date Filed: | Thursday, April 24, 1986 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01657124 |
| Date Filed: | Friday, December 29, 1989 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F11000004439 |
| Date Filed: | Friday, November 4, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | NEW YORK |
| State ID: | 3415793 |
| Date Filed: | Friday, September 22, 2006 |
| DOS Process | Dnv Gl Usa Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/24/1986 | Articles Of Incorporation | |
|
1/13/1988 | Articles Of Amendment | |
|
6/29/1992 | Articles Of Amendment | |
|
5/28/1996 | Articles Of Amendment | |
|
6/21/2000 | Change Of Registered Agent/Office | |
|
1/23/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
9/22/2006 | Name History/Actual | Det Norske Veritas (U.S.A.), Inc. |
|
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 | |
|
12/20/2010 | Certificate of Merger | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/14/2011 | Certificate of Merger | |
|
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) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/1/2017 | Certificate of Amendment | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
10/16/2018 | Certificate of Merger | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records