DNV GL BUSINESS ASSURANCE USA, INC. (Entity# 02170737) is a corporation registered with California Secretary of State. The business incorporation date is July 21, 1999. The corporation status is Active.
| Corporation Number | 02170737 |
| Corporation Name | DNV GL BUSINESS ASSURANCE USA, INC. |
| Incorporation Date | 1999-07-21 |
| Corporation Status | Active |
| SO File Number | FN44800 |
| SO File Date | 2017-06-24 |
| Mailing Address |
1400 Ravello Drive Katy TX 77449 |
| CEO Name | HANS GROOTHUIS |
| CEO Address |
1400 Ravello Drive Katy TX 77449 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | TX |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-25 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-06-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: DET NORSKE VERITAS CERTIFICATION, INC. |
A0756821 | |
| 2009-11-02 | - Franchise Tax Board Revivor | |||
| 2003-11-03 | - FTFT |
| Street Address | 1400 RAVELLO DRIVE |
| City | KATY |
| State | TX |
| Zip Code | 77449 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Gl Noble Denton, Inc. | 1400 Ravello Drive, Katy, TX 77449 | ALEXANDER ELLINGSEN | 2011-06-30 |
| Dnv Kema Renewables, Inc. | 1400 Ravello Drive, Katy, TX 77449 | CAROLE BARBEAU | 2010-11-04 |
| Dnv Gl Usa, Inc. | 1400 Ravello Drive, Katy, TX 77449 | PAAL JOHANSEN | 1989-12-29 |
| Kema, Inc. | 1400 Ravello Drive, Katy, TX 77449 | CAROLE BARBEAU | 1978-05-23 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shonlene Marie Consulting Inc | 21431 Brighton Hollow Ln., Katy, TX 77449 | SHONLENE MARIE BLUE | 2012-04-12 |
| Welltec, Inc. Which Will Do Business In California As Welltec Oilfield Services | 22440 Merchants Way, Katy, TX 77449 | GARY MURRILL | 2008-08-25 |
| M.l. Thomas Transport, Inc. | 1795 Fry Rd Suite 277, Katy, TX 77449 | MONTIYA THOMAS | 2007-06-07 |
| Det Norske Veritas Classification (americas), Inc. | 1400 Ravello Rd, Katy, TX 77449 | KENNETH VAREIDE | 2006-08-18 |
| G-stone International, Inc. | 6037 N Fry Rd #126-115, Katy, TX 77449 | MATTHEW PROVENZANO | 2004-02-09 |
| Tkt Construction, Inc. | 22526 Bucktrout, Katy, TX 77449 | TERRY TAURIELLO | 1990-05-15 |
| Mollie L. King Construction | * 22327 Wetherburn Ln, Katy, TX 77449 | MOLLIE L. KING | 1988-09-21 |
| Robert Burdette Investments, Inc. | 1795 Fry Rd #121, Katy, TX 77449 | GLORIA BURDETTE | 1966-10-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on DNV GL BUSINESS ASSURANCE USA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.