| Entity Name: | BUREAU VERITAS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Apr 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | F03000001638 |
| FEI/EIN Number | 06-1689244 |
| Address: | 16800 Greenspoint Park Drive, Houston, TX, 77061, US |
| Mail Address: | 16800 Greenspoint Park Drive, Houston, TX, 77060, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUREAU VERITAS INDUSTRIES AND FACILITIES 401(K) PROFIT SHARING PLAN | 2012 | 061689244 | 2013-10-14 | BUREAU VERITAS NORTH AMERICA, INC. | 1875 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061689244 |
| Plan administrator’s name | BUREAU VERITAS NORTH AMERICA, INC. |
| Plan administrator’s address | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 400, FT. LAUDERDALE, FL, 33323 |
| Administrator’s telephone number | 2812494500 |
Number of participants as of the end of the plan year
| Active participants | 1423 |
| Retired or separated participants receiving benefits | 16 |
| Other retired or separated participants entitled to future benefits | 362 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 1491 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 62 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | LORENA NEAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-14 |
| Name of individual signing | LORENA NEAL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Bush Heather B | Director | 16800 Greenspoint Park Drive, Houston, TX, 77060 |
| Name | Role | Address |
|---|---|---|
| Fournier Hilaire | Treasurer | 16800 Greenspoint Park Drive, Houston, TX, 77060 |
| Name | Role | Address |
|---|---|---|
| Till Shawn | Chief Executive Officer | 16800 Greenspoint Park Drive, Houston, TX, 77061 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000006700 | DTI DIVERSITECH | EXPIRED | 2016-01-20 | 2021-12-31 | No data | C/O BUREAU VERITAS NORTH AMERICA, INC., FT LAUDERDALE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 | No data |
| REINSTATEMENT | 2022-10-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-10-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-25 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-10-07 |
| REINSTATEMENT | 2021-10-25 |
| Reg. Agent Change | 2020-07-02 |
| ANNUAL REPORT | 2020-05-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-19 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | HHSD200201139202C | 2011-09-01 | 2016-10-31 | 2016-10-31 | |||||||||||||||||||||||||
|
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| Obligated Amount | 4888659.96 |
| Current Award Amount | 4890266.67 |
| Potential Award Amount | 13901825.39 |
Description
| Title | COMPREHENSIVE ANALYTICAL CHEMISTRY SERVICES - "CRITICAL FUNCTION" |
| NAICS Code | 541380: TESTING LABORATORIES AND SERVICES |
| Product and Service Codes | L068: TECHNICAL REPRESENTATIVE- CHEMICALS AND CHEMICAL PRODUCTS |
Recipient Details
| Recipient | BUREAU VERITAS NORTH AMERICA, INC. |
| UEI | GJAKA4B2PUE7 |
| Recipient Address | UNITED STATES, 1601 SAWGRASS CORPORATE PKWY STE 400, FORT LAUDERDALE, BROWARD, FLORIDA, 333232827 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
