DNV GL Energy Insights USA, Inc. (Entity# 1556632) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 16, 2010. The entity status is Active/Owes Current Year AR.
Business ID | 1556632 |
Control Number | 10063096 |
Business Name | DNV GL Energy Insights USA, Inc. |
Business Status | Active/Owes Current Year AR |
Registration Date | 2010-08-16 |
Last Registration Year | 2019 |
Jurisdiction | Virginia |
Business Type | Foreign Profit Corporation |
Principal Address |
1400 Ravello Drive Katy TX 77449 |
Agent Name | Dale W. Morris |
Agent Address |
1201 Peachtree St. C/o C T Corporation System, N.e. Atlanta GA 30361 |
Title | Officer Name | Officer Address |
---|---|---|
CEO | Richard Barnes | 155 Grand Ave,ste 500, Oakland, CA 94612 |
Secretary | Sheri Gaubatz | 1400 Ravello Drive, Katy, TX 77449 |
CFO | Steven Slauter | 1400 Ravello Drive, Katy, TX 77449 |
Filing Number | Filing Date | Effective Date | Old Name | New Name |
---|---|---|---|---|
16128612 | 2018-09-06 | 2018-08-31 | KEMA, INC. (VIRGINIA) | DNV GL Energy Insights USA, Inc. |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16708432 | 2019-02-18 | 2019-02-18 | Annual Registration (2019) |
16128612 | 2018-08-31 | 2018-08-31 | Business Amendment Name Change |
15576259 | 2018-03-20 | 2018-03-20 | Annual Registration (2018) |
14183297 | 2017-03-10 | 2017-03-10 | Annual Registration (2017) |
12816439 | 2016-02-23 | 2016-02-23 | Annual Registration (2016) |
10894295 | 2015-03-07 | Annual Registration (2015) | |
09543632 | 2014-03-25 | Annual Registration (2014) | |
10270616 | 2013-05-23 | Annual Registration (2013) | |
09662115 | 2012-03-22 | Annual Registration (2012) | |
09547271 | 2011-04-01 | Annual Registration (2011) | |
01521117 | 2010-08-16 | Business Formation |
Street Address | 1400 Ravello Drive |
City | Katy |
State | TX |
Zip Code | 77449 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
DNV KEMA RENEWABLES INC. | 1400 Ravello Drive, Katy, TX 77449 | C T Corporation System | 2015-03-20 |
DNV GL Energy USA, Inc. | 1400 Ravello Drive, Katy, TX 77449 | CT Corporation System | 2018-08-31 |
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Airtac USA Corporation | 21201 Park Row Drive, Katy, TX 77449 | Incorp Services, Inc. | 2019-08-19 |
GWECA (Girls and Women Empowerment in Central America), Incorporated | 19731 Timberfield Ct, Lawrenceville, TX 77449 | Alfredo Arzu | 2019-06-24 |
The Vent Room LLC | 1550 Westborough Drive, Katy, TX 77449 | Yennifer Delgado | 2017-06-01 |
Homes R Us Investors LLC | 1846 Snake River Rd, Ste B, Katy, TX 77449 | Ed Hardman | 2017-03-01 |
DEMERYS TRAVEL US CORP | 3307 Sabine Spring Ln, Katy, TX 77449 | Anthony Salmeri | 2017-02-08 |
PERCHERON PROFESSIONAL SERVICES, LLC | 1904 West Grand Parkway North, Ste 200, Katy, TX 77449 | CAPITOL CORPORATE SERVICES, INC. | 2015-12-21 |
UNIVERSAL FIDELITY LP | 1904 W. Grand Parkway N. Ste 220, Katy, TX 77449 | CORPORATION SERVICE COMPANY | 2006-12-18 |
American Industrial Products, L.L.C. | 3819 Jackson Bluff, Katy, TX 77449 | MORAN, LEMPIRA F. | 2008-03-17 |
KOBELCO CONSTRUCTION MACHINERY U.S.A. INC. | 22350 Merchants Way, Katy, TX 77449 | CORPORATION SERVICE COMPANY | 2008-10-16 |
ACADEMY.COM, L.L.C. | 1800 N. Mason Road, Katy, TX 77449 | CT Corporation System | 2010-02-04 |
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Role | Name / Organization | Address |
---|---|---|
Agent | Dale W. Morris | 1201 Peachtree St., C/o C T Corporation System, N.e., Atlanta, GA 30361 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
CIGNA NATIONAL HEALTH INSURANCE COMPANY | 11200 Lakeline Blvd., Suite 100, Austin, TX 78717 | DALE W. MORRIS | 1998-08-11 |
AMERICAN TRAVELERS ASSURANCE COMPANY | 20 Glover Avenue, Norwalk, CT 06850 | DALE W. MORRIS | 1998-10-08 |
THE MILLERS MUTUAL FIRE INSURANCE COMPANY | Po Box 2269, Fort Worth, TX 76113-2269 | DALE W. MORRIS | 1999-02-23 |
LAKEWOOD PATHOLOGY ASSOCIATES, INC. | 6655 N. Macarthur Blvd., Texas, TX 75039 | Dale W. Morris | 2009-01-29 |
MACRO CORPORATION, A KEMA COMPANY | 67 South Bedford St., Suite 201e, Burlington, MA 01803 | Dale W. Morris | 2009-08-28 |
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Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.