| Entity Name: | BUREAU VERITAS COMMODITIES AND TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 (3 years ago) |
| Document Number: | F97000006771 |
| FEI/EIN Number |
13-1956968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 16800 Greenspoint Park Drive, Suite 300, Houston, TX 77060 |
| Address: | 16800 Greenspoint Park Drive, Suite 300S, Houston, TX 77061 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUREAU VERITAS COMMODITIES AND TRADE, INC. RETIREMENT PLAN | 2023 | 131956968 | 2024-05-03 | BUREAU VERITAS COMMODITIES AND TRADE, INC. | 15 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | TECHY MADRID |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-05-03 |
| Name of individual signing | TECHY C MADRID |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7139442000 |
| Plan sponsor’s address | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 400, FT. LAUDERDALE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | TECHY MADRID |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7139442000 |
| Plan sponsor’s address | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 400, FT. LAUDERDALE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | TECHY MADRID |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-05-31 |
| Name of individual signing | TECHY MADRID |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7139442000 |
| Plan sponsor’s address | 1601 SAWGRASS CORPORATE PARKWAY, SUITE 400, FT. LAUDERDALE, FL, 33323 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | LANITA BORRERO-ZEIGLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | LANITA BORRERO-ZEIGLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Bush, Heather B. | Secretary | 16800 Greenspoint Park Drive, Houston, TX 77060 |
| Bush, Heather B. | Director | 16800 Greenspoint Park Drive, Houston, TX 77060 |
| Till, Shawn | Director | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77060 |
| Till, Shawn | Chief Executive Officer | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77060 |
| Summers, Kevin | Assistant Treasurer | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Sikarskie, Alan | President | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Riccardi, Frank | Vice President | 16800 Greenspoint Park Drive, Suite 300S Houston, TX 77061 |
| Fournier, Hilaire | Chief Financial Officer | 16800 Greenspoint Park Drive, Houston, TX 77060 |
| Fournier, Hilaire | Treasurer | 16800 Greenspoint Park Drive, Houston, TX 77060 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
