| Name: | Intertek USA Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Dec 2021 (3 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 4542878 |
| Place of Formation: | LOUISIANA |
| File Number: | 797316 |
| Principal Address: | STE 400 200 WESTLAKE PARK BLVD HOUSTON, TX 77079-2667 |
| Mailing Address: | ATTN: LEGAL DEPARTMENT 545 E. ALGONQUIN ROAD ARLINGTON HEIGHTS, IL 60005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CARLOS VELASCO | President | 200 WESTLAKE PARK BLVD, HOUSTON, TX 77079 | 2022-11-30 | 2023-12-19 |
| Ian Galloway | President | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Julian Burge | Director | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | 2023-12-19 |
| Ian Galloway | Director | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | No data |
| Calin Moldovean | Director | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | 2023-12-19 |
| Todd Andrews | Director | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | 2023-12-19 |
| Rathin Grover | Director | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| AMANDA BELLGARDT | Vice President | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | 2023-12-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| TODD ANDREWS | Secretary | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | 2023-12-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JULIAN BURGE | Treasurer | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | 2023-12-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006007684 | 2024-12-05 |
| Annual Report | 0005522317 | 2023-12-19 |
| Annual Report | 0005003457 | 2022-11-30 |
| Registered Agent Name/Address Change (mass change) | 0004647284 | 2022-03-08 |
| Initial Filing | 0004542878 | 2021-12-27 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
