| Entity Name: | DNV HEALTHCARE USA INC. |
| 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: | 04 May 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | F12000001910 |
| FEI/EIN Number |
26-0628209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Ravello Drive, Katy, TX, 77449, US |
| Mail Address: | 1400 Ravello Drive, Katy, TX, 77449, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Gaubatz Sheri | Auth | 1400 Ravello Drive, Katy, TX, 77449 |
| Slauter Steven | Director | 1400 Ravello Drive, Katy, TX, 77449 |
| Slauter Steven | Treasurer | 1400 Ravello Drive, Katy, TX, 77449 |
| Proctor Kelly | President | 1400 Ravello Drive, Katy, TX, 77449 |
| Dsouza Antony | memb | 1400 Ravello Drive, Katy, TX, 77449 |
| Dsouza Antony | Chairman | 1400 Ravello Drive, Katy, TX, 77449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1400 Ravello Drive, Katy, TX 77449 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1400 Ravello Drive, Katy, TX 77449 | - |
| NAME CHANGE AMENDMENT | 2021-04-12 | DNV HEALTHCARE USA INC. | - |
| NAME CHANGE AMENDMENT | 2014-08-21 | DNL GL HEALTHCARE USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-25 |
| Name Change | 2021-04-12 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
