BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC. (Entity# F17363177) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 31, 2012.
| File Number | F17363177 |
| Corporation Name | BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC. |
| Compacted Corp Name | BUREAUVERITASCERTIFICATIONNORTHAMERICAINC |
| Domestic Address |
1209 Orange Street Wilmington DE 19808 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-11-07 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2012-01-31 |
| Date of Approval of Articles of Incorporation | 2012-05-03 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2012-06-18 |
| Annual Report Returned Date | 2015-12-16 |
| Annual Report Returned Code | 02 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2012-01-31 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| CARLOS ESNARD | Director | 1601 Sawgrass Corporate Parkwa, Suite 400, Fort Lauderdale, FL 33323 |
| PEDRO GUIMARAES | Director | 1601 Sawgrass Corp Pkwy, Ste 400, Fort Lauderdale, FL 33323 |
| BUREAU VERITAS HOLDINGS | H | Not Required, Not Required, |
| CARLOS ESNARD | Other Officer | 1601 Sawgrass Corp Pkwy, Ste 400, Fort Lauderdale, FL 33323 |
| PEDRO GUIMARAES | President | 1601 Sawgrass Corp Pkwy, Ste 400, Fort Lauderdale, FL 33323 |
| HEATHER B BUSH | Secretary | 1601 Sawgrass Corp Pkwy, Ste 400, Fort Lauderdale, FL 33323 |
| CARLOS ESNARD | Treasurer | 1601 Sawgrass Corp Pkwy, Ste 400, Fort Lauderdale, FL 33323 |
| JORGE HERCULES | Vice-President | 3363 N Sam Houston Pkwy E, Ste 100, Houston, TX 77032 |
| CARLOS ESNARD | Vice-President | 1601 Sawgrass Corp Pkwy, Ste 400, Fort Lauderdale, FL 33323 |
| Street Address | 1209 ORANGE STREET |
| City | WILMINGTON |
| State | DE |
| Zip Code | 19808 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| AFTON CHEMICAL CORPORATION | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2012-04-02 |
| KGBDEALS SHOPPING, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2011-12-12 |
| IGNITE ANALYTICS, INC. | 1209 Orange Street, Wilmington | DOUG BRIGHT | 2011-08-16 |
| LOGWOOD INSURANCE AGENCY, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2011-01-28 |
| CARDIO SLEEP SERVICES, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2010-07-16 |
| KIEWIT INFRASTRUCTURE WEST CO. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2010-03-04 |
| EQUICLAIM, INC. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2009-12-11 |
| APEX MEDIA SALES, LLC | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2008-07-28 |
| HARVEST GENERAL PARTNER I LLC | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2007-02-26 |
| AWH GLOBAL GEN-PAR, L.L.C. | 1209 Orange Street, Wilmington | CT CORPORATION SYSTEM | 2006-10-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PAYMOTECH FINANCE CORP. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| NORTHERN MANAGEMENT SERVICES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| City | WILMINGTON |
| Zip Code | 19808 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.