Search icon

DNV Energy USA Inc.

Company Details

Name: DNV Energy USA Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 07 Nov 2018 (6 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 3344985
Place of Formation: DELAWARE
File Number: 643001
Principal Address: 1400 RAVELLO DRIVE KATY, TX 77449

Vice President

Name Role Address Appointed On Resigned On
Alexander Ellingsen Vice President 1400 RAVELLO DRIVE, KATY, TX 77449 2023-10-10 2023-10-10

President

Name Role Address Appointed On Resigned On
Richard Barnes President 1400 RAVELLO DRIVE, KATY, TX 77449 2023-10-10 2023-10-10

Director

Name Role Address Appointed On
Steven Slauter Director 1400 RAVELLO DRIVE, KATY, TX 77449 2020-10-02
Antony Dsouza Director 1400 RAVELLO DRIVE, KATY, TX 77449 2023-10-10

Governor

Name Role Address Appointed On Resigned On
Richard Barnes Governor 1400 RAVELLO RD, KATY, TX 77449-5164 2021-05-13 2021-05-13

Secretary

Name Role Address Appointed On Resigned On
Sheri Gaubatz Secretary 1400 RAVELLO DRIVE, KATY, TX 77449 2023-10-10 2023-10-10

Treasurer

Name Role Address Appointed On Resigned On
Steven Slauter Treasurer 1400 RAVELLO DRIVE, KATY, TX 77449 2023-10-10 2023-10-10

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Annual Report 0005942060 2024-10-15
Annual Report 0005437297 2023-10-10
Annual Report 0004939235 2022-10-05
Registered Agent Name/Address Change (mass change) 0004901044 2022-09-12
Annual Report 0004439663 2021-10-06
Amendment of Foreign Registration Statement 0004277548 2021-05-13
Annual Report 0004016067 2020-10-02
Annual Report 0003649461 2019-10-16
Initial Filing 0003344985 2018-11-07

Date of last update: 30 Dec 2024

Sources: Idaho Secretary of State