DNV GL BUSINESS ASSURANCE USA, INC. (UBI# 601927720) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 25, 1999. The entity status is Active.
| Unified Business Identifier (UBI) | 601927720 |
| Business Name | DNV GL BUSINESS ASSURANCE USA, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 1999-01-25 |
| Expiration Date | 2021-01-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Richard Barnes | ||
| Steven Slauter | ||
| Gary Davis | ||
| Sheri Gaubatz |
| Document Type | Completed Date |
|---|---|
| Amendment | 2014-06-16 |
| ANNUAL REPORT | 2019-12-30, 2019-01-11, 2017-12-14, 2017-01-09, 2015-12-02, 2014-11-24, 2013-12-12, 2012-12-22, 2012-01-10, 2011-01-06, 2010-01-11, 2009-01-08, 2008-01-02, 2007-01-08, 2006-01-04, 2005-01-24, 2004-02-04, 2003-03-31, 2002-02-04, 2001-01-31, 2000-02-02, 1999-07-19 |
| ARDUEDATE | 2019-12-01, 2018-12-01, 2017-12-01 |
| FOREIGN REGISTRATION STATEMENT | 1999-01-25 |
| OFFICE CORRECTION | 2018-03-19 |
| Statement of Change | 2017-06-07, 2016-04-29, 2014-08-29 |
| Street Address | 1400 RAVELLO DRIVE |
| City | KATY |
| State | TX |
| Zip Code | 77449 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Dnv Gl Energy Services Usa Inc. | 1400 Ravello Drive, Katy, TX 77449 | C T Corporation System | 2014-12-15 |
| Dnv Gl Energy Insights Usa, Inc. | 1400 Ravello Drive, Katy, TX 77449 | Ct Corporation System | 2009-04-06 |
| Dnv Gl Healthcare Usa, Inc. | 1400 Ravello Drive, Katy, TX 77449 | C T Corporation System | 2014-11-21 |
| Dnv Gl Energy Usa, Inc. | 1400 Ravello Drive, Katy, TX 77449 | C T Corporation System | 2011-05-24 |
| Dnv Gl Usa, Inc. | 1400 Ravello Drive, Katy, TX 77449 | C T Corporation System | 2010-04-07 |
| Dnv Kema Renewables, Inc. | 1400 Ravello Drive, Katy, TX 77449 | C T Corporation System | 2009-02-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cambay Consulting, LLC | 1838 Snake River Rd Ste A, Katy, TX 77449-7754 | Incorp Services, Inc | 2020-08-17 |
| E2a Marketing, LLC | 22720 Morton Ranch Road, Ste. 160, #318, Katy, TX 77449 | United States Corporation Agents Inc | 2020-01-07 |
| Neac Compressor Service Usa, Inc. | 1502 E Summitry Cir, Katy, TX 77449-5350 | Corporation Service Company | 2019-05-15 |
| Academy, Ltd., Dba Academy Lp | 1800 N Mason Rd, Katy, TX 77449-2826 | C T Corporation System | 2017-11-14 |
| Percheron Professional Services, LLC | 1904 W Grand Pkwy N Ste 200, Katy, TX 77449-1898 | Capitol Corporate Services Inc | 2017-03-30 |
| Universal Fidelity Lp | 1904 W Grand Pkwy N Ste 200, Katy, TX 77449-1898 | Corporation Service Company | 2015-07-13 |
| Remedy Roofing, Inc. | 21925 Franz Rd Ste 402, Katy, TX 77449 | 2013-02-14 | |
| A K Field Services, Inc. | 6302 Torrance Elms Ct, Katy, TX 77449-2064 | A K Field Services Inc | 2012-09-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sinoboom North America LLC | 310 Mason Creek Dr Ste 100, Katy, TX 77450-5170 | Brad Harrington | 2020-07-15 |
| Pure Health LLC | 24507 Scottsbury Ct, Katy, TX 77494-4551 | Pure Health LLC | 2020-06-29 |
| Velentium, LLC | 22316 Grand Corner Dr Ste 150, Katy, TX 77494-5705 | Registered Agents Inc. | 2019-10-24 |
| Nationwide Flooring LLC | 6855 S Mason Rd Apt 13110, Katy, TX 77450-1226 | Registered Agents Inc. | 2019-07-02 |
| Physicians Preference Pharmacy International, LLC | 20214 Braidwood Dr Ste 140, Katy, TX 77450-2142 | Registered Agent Solutions Inc | 2019-02-20 |
| Vivify Anew | 2331 Princess Deanna Ln, Katy, TX 77493-3489 | Cedar Bay | 2019-01-31 |
| Real Systems Sales Results, Lp | 23501 Cinco Ranch Blvd Ste H120-195, Katy, TX 77494-3095 | Incorp Services, Inc. | 2018-08-02 |
| Amsuisse, LLC | 830 S Mason Rd Ste A1, Katy, TX 77450-3863 | C T Corporation System | 2017-04-19 |
| Od Staffing, Inc | 1908 Ave D Ste A100, Katy, TX 77493 | C T Corporation System | 2017-02-28 |
| Olmos Production LLC | 3334 Emerald Valley Dr, Katy, TX 77494 | Incorporating Services Ltd | 2017-01-22 |
| Find all businesses in KATY | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Richard Barnes | ||
| Steven Slauter | ||
| Gary Davis | ||
| Sheri Gaubatz |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on DNV GL BUSINESS ASSURANCE USA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.