| Entity Name: | BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Feb 2012 |
| Business ALEI: | 1061621 |
| Annual report due: | 07 Feb 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States |
| Mailing address: | Suite 300 16800 Greenspoint Park Dr., Houston, TX, United States, 77060 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shawn Till | Officer | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, 77060, United States |
| HEATHER BUSH | Officer | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States | 11973 WESTLINE INDUSTRIAL DRIVE, STE. 100, MARYLAND HEIGHTS, MO, 63146, United States |
| Hilaire Fournier | Officer | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States |
| Laurent Croguennec | Officer | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Shawn Till | Director | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX, 77060, United States |
| HEATHER BUSH | Director | 16800 GREENSPOINT PARK DRIVE, SUITE 300S, HOUSTON, TX, 77060, United States | 11973 WESTLINE INDUSTRIAL DRIVE, STE. 100, MARYLAND HEIGHTS, MO, 63146, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012139111 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011432994 | 2023-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0010332122 | 2022-01-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463106 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007114256 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006939899 | 2020-07-01 | 2020-07-01 | Change of Agent | Agent Change | No data |
| 0006722997 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006308710 | 2019-01-04 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
