| Name: | DNV Energy Services USA Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Oct 2019 (5 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3652019 |
| Place of Formation: | MASSACHUSETTS |
| File Number: | 684774 |
| Principal Address: | 1400 RAVELLO RD KATY, TX 77449-5164 |
| Mailing Address: | 1400 RAVELLO DRIVE KATY, TX 77449 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Slauter | Director | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2020-09-08 |
| Antony Dsouza | Director | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luann Keefe | Treasurer | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gerald Kappes | Secretary | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nick Brod | President | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-09-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Gerald Kappes | Governor | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2021-05-14 | 2021-05-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898027 | 2024-09-11 |
| Annual Report | 0005383796 | 2023-09-05 |
| Registered Agent Name/Address Change (mass change) | 0004901276 | 2022-09-12 |
| Annual Report | 0004875730 | 2022-09-02 |
| Annual Report | 0004397768 | 2021-09-01 |
| Amendment of Foreign Registration Statement | 0004282889 | 2021-05-14 |
| Annual Report | 0003999368 | 2020-09-08 |
| Initial Filing | 0003652019 | 2019-10-21 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
