LLOYD'S REGISTER NORTH AMERICA, INC.

Main Information

Company Name LLOYD'S REGISTER NORTH AMERICA, INC.
Foreign Legal Name -
Entity Type: Foreign Nonprofit Corporation
Business Id 2009041400080
Company Status Active
Domicile State Delaware
Creation Date 2009-04-09
Original Formation Date 2000-06-26
Inactive Date 2024-05-05
Report Due Date 2017-04-30
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

LLOYD'S REGISTER NORTH AMERICA, INC. operates as a Foreign Nonprofit Corporation with business ID 834532.

LLOYD'S REGISTER NORTH AMERICA, INC. was formed on Thursday 9th April 2009, so this company age is fifteen years, thirty days. This company is currently active .

Principal office address of LLOYD'S REGISTER NORTH AMERICA, INC. is 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA. This address coordinates are: 29° 45' 41.1" N , 95° 37' 15.2" W.

There are currently five company principals in LLOYD'S REGISTER NORTH AMERICA, INC.. They are: president MARK DARLEY, director Tom Boardley, director GARY ESCHENRODER, director MARK DARLEY, secretary DONNA P GRILL. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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GPS Data: 29° 45' 41.1" N     95° 37' 15.2" W

Address

Principal Office Address: 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
MARK DARLEY President 1330 Enclave Parkway, STE 200, HOUSTON, TX, 77077, USA
View MARK DARLEY Full Report »
Tom Boardley Director 1330 Enclave Parkway, Suite 200, Houston, TX, 77077, USA
View Tom Boardley Full Report »
GARY ESCHENRODER Director 1330 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA
View GARY ESCHENRODER Full Report »
MARK DARLEY Director 1300 ENCLAVE PARKWAY, SUITE 200, HOUSTON, TX, 77077, USA
View MARK DARLEY Full Report »
DONNA P GRILL Secretary 1330 Enclave Parkway, STE 200, HOUSTON, TX, 77077, USA
View DONNA P GRILL Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2009-04-09 2009-04-09 0004696714
Business Entity Report 2010-04-08 2010-04-08 0004696715
Business Entity Report 2011-04-21 2011-04-21 0004696716
Business Entity Report 2012-04-20 2012-04-20 0004696717
Business Entity Report 2013-04-26 2013-04-26 0004696718
Business Entity Report 2014-04-18 2014-04-18 0004696719
Business Entity Report 2015-04-20 2015-04-20 0004696720
Business Entity Report 2016-04-05 2016-04-05 0004696721

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
CRUM & FORSTER INSURANCE BROKERS, INC. 11490 WESTHEIMER ROAD, STE 300, HOUSTON, IN, 77077, USA Active
CITGO PETROLEUM CORPORATION 1293 ELDRIDGE PARKWAY, HOUSTON, TX, 77077, USA Active
GALAXY TRANSPORTATION SERVICES INC 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 - 2027, USA Merged
REPUBLIC ASSET MANAGEMENT COMPANY 2550 Gray Falls, STE 400, HOUSTON, TX, 77077, USA Revoked
DIPAOLO/SYSCO FOOD SERVICES, INC. 1390 Enclave Parkway, HOUSTON, TX, 77077, USA Withdrawn
SYSCO IOWA, INC. 1390 ENCLAVE PKWY, HOUSTON, IN, 77077, USA Active
NATIONAL OUTSOURCING, INC. 2550 Gray Falls Suite 400, HOUSTON, TX, 77077, USA Revoked
REPUBLIC MANAGEMENT, INC. 2550 Gray Falls, Suite 400, HOUSTON, TX, 77077, USA Revoked
PACIFIC CITIES OF WASHINGTON, INC. 2550 GRAY FALLS, SUITE 440, HOUSTON, TX, 77077, USA Revoked
BRECKENRIDGE-REMY CO. 1390 ENCLAVE PKWY, HOUSTON, TX, 77077, USA Withdrawn

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