| Entity Name: | BUREAU VERITAS INSPECTION AND INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2006 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Oct 2021 (4 years ago) |
| Document Number: | F06000007709 |
| FEI/EIN Number |
36-2738349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16800 Greenspoint Park Dr., Houston, TX, 77060, US |
| Address: | 4343 Commerce Court, Lisle, IL, 60532, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Bush Heather B | Treasurer | 16800 Greenspoint Park Dr., Houston, TX, 77060 |
| Berquist Barry | Director | 4343 Commerce Court, Lisle, IL, 60532 |
| Forbes Jason | Director | 4343 Commerce Court, Lisle, IL, 60532 |
| Belski Edward | Director | 4343 Commerce Court, Lisle, IL, 60532 |
| Momsen Raymond | Director | 4343 Commerce Court, Lisle, IL, 60532 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 4343 Commerce Court, Suite 120, Lisle, IL 60532 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 4343 Commerce Court, Suite 120, Lisle, IL 60532 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 4343 Commerce Court, Ste. 120, Lisle, IL 60532 | - |
| NAME CHANGE AMENDMENT | 2021-10-15 | BUREAU VERITAS INSPECTION AND INSURANCE COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-02 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-31 | 4343 Commerce Court, Ste. 120, Lisle, IL 60532 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-24 |
| Name Change | 2021-10-15 |
| ANNUAL REPORT | 2021-04-27 |
| Reg. Agent Change | 2020-07-02 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
