| Entity Name: | DNV ENERGY SERVICES USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jun 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Apr 2021 (4 years ago) |
| Document Number: | F97000003022 |
| FEI/EIN Number | 04-2555765 |
| Address: | 1400 Ravello Drive, Katy, TX 77449 |
| Mail Address: | 1400 Ravello Drive, Katy, TX 77449 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Slauter, Steven | Director | 1400 Ravello Drive, Katy, TX 77449 |
| Dsouza, Antony | Director | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Kappes, Gerald | Secretary | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Keefe, Luann | Treasurer | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Brod, Nick | President | 1400 Ravello Drive, Katy, TX 77449 |
| Name | Role | Address |
|---|---|---|
| Gaubatz, Sheri | Authorized Signor | 1400 Ravello Drive, Katy, TX 77449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1400 Ravello Drive, Katy, TX 77449 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1400 Ravello Drive, Katy, TX 77449 | No data |
| NAME CHANGE AMENDMENT | 2021-04-30 | DNV ENERGY SERVICES USA INC. | No data |
| NAME CHANGE AMENDMENT | 2015-04-10 | KNV GL ENERGY SERVICES USA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2008-11-21 | KEMA SERVICES INC. | No data |
| REINSTATEMENT | 2008-11-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-05-03 |
| Name Change | 2021-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
