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BUREAU VERITAS COMMODITIES AND TRADE, INC. - Florida Company Profile

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Company Details

Entity Name: BUREAU VERITAS COMMODITIES AND TRADE, 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: 22 Dec 1997 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2021 (4 years ago)
Document Number: F97000006771
FEI/EIN Number 13-1956968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16800 Greenspoint Park Drive, Houston, TX, 77061, US
Mail Address: 16800 Greenspoint Park Drive, Houston, TX, 77060, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bush Heather B Secretary 16800 Greenspoint Park Drive, Houston, TX, 77060
Till Shawn Director 16800 Greenspoint Park Drive, Houston, TX, 77060
Summers Kevin Assi 16800 Greenspoint Park Drive, Houston, TX, 77061
Sikarskie Alan President 16800 Greenspoint Park Drive, Houston, TX, 77061
Riccardi Frank Vice President 16800 Greenspoint Park Drive, Houston, TX, 77061
Fournier Hilaire B Chief Financial Officer 16800 Greenspoint Park Drive, Houston, TX, 77060
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
131956968
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-08 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 -
REGISTERED AGENT NAME CHANGED 2021-10-25 CORPORATION SERVICE COMPANY -
REINSTATEMENT 2021-10-25 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-07-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2020-03-10 BUREAU VERITAS COMMODITIES AND TRADE, INC. -
CANCEL ADM DISS/REV 2005-10-27 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-09-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-24
REINSTATEMENT 2021-10-25
Reg. Agent Change 2020-07-02
ANNUAL REPORT 2020-05-31
Name Change 2020-03-10
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-07

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Date of last update: 01 Jun 2025

Sources: Florida Department of State