BUREAU VERITAS NORTH AMERICA, INC. (Entity# 1223646) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is January 19, 2007. The entity status is Active/Owes Current Year AR.
| Business ID | 1223646 |
| Control Number | 07006503 |
| Business Name | BUREAU VERITAS NORTH AMERICA, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2007-01-19 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1601 Sawgrass Corporate Parkway Ste. 400 Fort Lauderdale FL 33323 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Heather Bush | 1601 Sawgrass Corporate Parkway, Ste. 400, Fort Lauderdale, FL 33323 |
| Secretary | Heather Bush | 1601 Sawgrass Corporate Parkway, Ste. 400, Fort Lauderdale, FL 33323 |
| CEO | Natalia Shuman | 1601 Sawgrass Corporate Parkway, Ste. 400, Fort Lauderdale, FL 33323 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16804085 | 2019-03-05 | 2019-03-05 | Annual Registration (2019) |
| 15586506 | 2018-03-21 | 2018-03-21 | Annual Registration (2018) |
| 14533488 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13877068 | 2017-01-19 | 2017-01-19 | Annual Registration (2017) |
| 12626249 | 2016-02-10 | 2016-02-10 | Annual Registration (2016) |
| 12172957 | 2015-09-28 | 2015-02-20 | Annual Registration (0) |
| 10440866 | 2015-06-10 | Annual Registration (2015) | |
| 10696367 | 2014-03-21 | Annual Registration (2014) | |
| 10535100 | 2013-08-13 | Annual Registration (2013) | |
| 09580337 | 2012-01-11 | Annual Registration (2012) | |
| 08864442 | 2011-03-25 | Annual Registration (2011) | |
| 07158403 | 2010-10-13 | Annual Registration (2010) | |
| 07969249 | 2010-03-18 | Annual Registration (2010) | |
| 06863841 | 2009-06-15 | Annual Registration (2009) | |
| 05958751 | 2008-06-30 | Annual Registration (2008) | |
| 01361862 | 2007-01-19 | Business Formation |
| Street Address |
1601 Sawgrass Corporate Parkway Ste. 400 |
| City | Fort Lauderdale |
| State | FL |
| Zip Code | 33323 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Bowman Realty Consultants, LLC | 13450 West Sunrise Blvd, Ste 320, Sunrise, FL 33323 | Corporation Service Company | 2019-11-14 |
| CIPLA USA INC. | 1560 Sawgrass Corporate Parkway, Suite 130, Sunrise, FL 33323 | Incorp Services, Inc. | 2019-07-11 |
| Dental Whale Education, LLC | 13621 Nw 12th St, Suite 120, Sunrise, FL 33323 | Corporate Creations Network, Inc. | 2019-05-29 |
| AFP Financial Partners LLC | 1401 Nw 136 Avenue, Suite 400, Sunrise, FL 33323 | C T Corporation System | 2019-02-25 |
| NCIPHER SECURITY, LLC | 13800 Nw 14th Street Bldg A, Suite 130, Sunrise, FL 33323 | C T Corporation System | 2019-02-21 |
| DTV America Corporation | 1671 Nw 144th Terrace #110, Sunrise, FL 33323 | C T CORPORATION SYSTEM | 2018-06-22 |
| Steven Douglas Associates, LLC | 1301 International Pkwy, Suite 510, Fort Lauderdale, GA 33323 | CORPORATE CREATIONS NETWORK INC. | 2018-04-23 |
| NEOCELL HOLDING COMPANY, LLC | 1301 Sawgrass Corporate Parkway, Sunrise, FL 33323 | CORPORATION SERVICE COMPANY | 2017-07-27 |
| Alliance Entertainment, LLC | 1401 Nw 136th Avenue, Suite 100, Sunrise, FL 33323 | C T Corporation System | 2017-06-26 |
| Fox Mountain PH, LLC | 1401 Nw 122 Ave, Plantation, FL 33323 | CORPORATION SERVICE COMPANY | 2017-05-01 |
| Find all businesses in zip 33323 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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|---|---|---|---|
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| Kawa Capital Management, Inc. | 21500 Biscayne Blvd Ste 700, Aventura, FL 33180 | C T CORPORATION SYSTEM | 2020-01-14 |
| Phenix Real Time Solutions, Inc. | 330 N Wabash, Floor 23, Chicago, IL 60011 | C T Corporation System | 2020-01-13 |
| Crystal Settlement Agency LLC | 20283 State Route 7, Ste 333, Boca Raton, FL 33498 | C T Corporation System | 2020-01-13 |
| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Fort Lauderdale |
| Zip Code | 33323 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.