DNV ENERGY USA INC.

Company Details

Entity Name:	DNV ENERGY USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	31 Aug 2018 (6 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	12 Apr 2021 (4 years ago)
Document Number:	F18000004048
FEI/EIN Number	23-2625724
Address:	1400 Ravello Drive, Katy, TX 77449
Mail Address:	1400 Ravello Drive, Katy, TX 77449
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Dsouza, Antony	Director	1400 Ravello Drive, Katy, TX 77449
Slauter, Steven	Director	1400 Ravello Drive, Katy, TX 77449

Chairman

Name	Role	Address
Dsouza, Antony	Chairman	1400 Ravello Drive, Katy, TX 77449

President

Name	Role	Address
Barnes, Richard	President	1400 Ravello Drive, Katy, TX 77449

Treasurer

Name	Role	Address
Slauter, Steven	Treasurer	1400 Ravello Drive, Katy, TX 77449

Secretary

Name	Role	Address
Bricia, Evangeline Bugarin	Secretary	1400 Ravello Drive, Katy, TX 77449

Vice President

Name	Role	Address
Ellingsen, Alexander	Vice President	1400 Ravello Drive, Katy, TX 77449

Authorized Signor

Name	Role	Address
Gaubatz, Sheri	Authorized Signor	1400 Ravello Drive, Katy, TX 77449

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-03	1400 Ravello Drive, Katy, TX 77449	No data
CHANGE OF MAILING ADDRESS	2024-04-03	1400 Ravello Drive, Katy, TX 77449	No data
NAME CHANGE AMENDMENT	2021-04-12	DNV ENERGY USA INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-03-01
ANNUAL REPORT	2022-03-24
ANNUAL REPORT	2021-04-23
Name Change	2021-04-12
ANNUAL REPORT	2020-05-29
ANNUAL REPORT	2019-04-09
Foreign Profit	2018-08-31

Date of last update: 17 Jan 2025

Sources: Florida Department of State