BUREAU VERITAS NORTH AMERICA, INC.
Main Information
| Company Name | BUREAU VERITAS NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2007012900334 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2007-01-25 |
| Original Formation Date | 2003-03-26 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2017-01-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
BUREAU VERITAS NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 749313.BUREAU VERITAS NORTH AMERICA, INC. was formed on Thursday 25th January 2007, so this company age is seventeen years, three months and seven days. This company is currently active .
Principal office address of BUREAU VERITAS NORTH AMERICA, INC. is 1601 SAWGRASS CORPORATE PARKWAY, STE. 400, FORT LAUDERDALE, FL, 33323, USA. This address coordinates are: 26° 8' 39.4" N , 80° 20' 29.3" W.
There are currently five company principals in BUREAU VERITAS NORTH AMERICA, INC.. They are: treasurer CARLOS ESNARD, vice president Isam Hasenin, vice president HEATHER B. BUSH, vice president Derek Wong, vice president Gregory F. Rzonca. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 26° 8' 39.4" N
80° 20' 29.3" W
Address
Principal Office Address: 1601 SAWGRASS CORPORATE PARKWAY, STE. 400, FORT LAUDERDALE, FL, 33323, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CARLOS ESNARD | Treasurer | 1601 SAWGRASS CORPORATE PARKWAY #400, FT. LAUDERDALE, FL, 33323, USA |
| View CARLOS ESNARD Full Report » | ||
| Isam Hasenin | Vice President | 1601 SAWGRASS CORPORATE PARKWAY #400, Fort Lauderdale, FL, 33323, USA |
| View Isam Hasenin Full Report » | ||
| HEATHER B. BUSH | Vice President | 1601 SAWGRASS CORPORATE PARKWAY #400, FT. LAUDERDALE, FL, 33323, USA |
| View HEATHER B. BUSH Full Report » | ||
| Derek Wong | Vice President | 1601 SAWGRASS CORPORATE PARKWAY #400, Fort Lauderdale, FL, 33323, USA |
| View Derek Wong Full Report » | ||
| Gregory F. Rzonca | Vice President | 1601 SAWGRASS CORPORATE PARKWAY #400, Fort Lauderdale, FL, 33323, USA |
| View Gregory F. Rzonca Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-01-25 | 2007-01-25 | 0004418228 |
| Notice of Merger | 2007-02-12 | 2007-02-12 | 0004418229 |
| Notice of Merger | 2008-01-09 | 2008-01-09 | 0004418230 |
| Business Entity Report | 2008-12-10 | 2008-12-10 | 0004418231 |
| Change of Registered Office/Agent | 2010-10-13 | 2010-10-13 | 0004418232 |
| Business Entity Report | 2011-01-11 | 2011-01-11 | 0004418233 |
| Business Entity Report | 2013-01-31 | 2013-01-31 | 0004418234 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004418235 |
| Business Entity Report | 2014-11-20 | 2014-11-20 | 0004418236 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| INTERIM HEALTHCARE INC. | 1601 SAWGRASS CORP PKWY., SUITE 220, SUNRISE, FL, 33323, USA | Active |
| HOMESURE SERVICES, INC. | 1625 NW 136TH AVE, STE 200, FORT LAUDERDALE, FL, 33323, USA | Active |
| JBM RETAIL COMPANY, INC. | 14051 N.W. 14th St., SUNRISE, FL, 33383, USA | Withdrawn |
| CIGNA DENTAL HEALTH, INC. | 1571 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323, USA | Active |
| HMS NATIONAL, INC. | 1625 NW 136TH AVE STE 210, FT LAUDERDALE, FL, 33323, USA | Active |
| SECURITY TECHNOLOGIES GROUP, INC. | 1601 SAWGRASS CORPORATE PKWY, STE 400, SUNRISE, FL, 33323, USA | Withdrawn |
| PEDIATRIX MEDICAL GROUP OF INDIANA, P.C. | 1301 CONCORD TERRACE, SUNRISE, FL, 33323, USA | Active |
| VIGO REMITTANCE CORP. | 1301 INTERNATIONAL PARKWAY 4TH FLOOR, SUNRISE, FL, 33323, USA | Merged |
| INPHYNET PRIMARY CARE PHYSICIANS-MIDWEST, P.C. | 14050 NW 14TH ST, STE 190, FORT LAUDERDALE, FL, 33323, USA | Active |
| INTERIM HEALTHCARE STAFFING INC. | 1601 SAWGRASS CORPORATE PKWY, SUNRISE, FL, 33323, USA | Withdrawn |
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