Name: | Intertek Testing Services NA, 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 |
Branch of: | Intertek Testing Services NA, Inc., NEW YORK (Company Number 53703) |
Entity Number: | 4542894 |
Place of Formation: | NEW YORK |
File Number: | 797320 |
Principal Address: | 3933 US ROUTE 11 CORTLAND, NY 13045-9717 |
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 |
---|---|---|---|---|
Rathin Grover | Director | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2023-12-19 | No data |
Saranpal Rai | 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 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Julian Burge | Treasurer | 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 |
---|---|---|---|
SARANPA (SUNNY) RAI | President | 1365 ADAMS COURT, MENLO PARK, CA 94025 | 2022-11-30 |
Sunny Rai | President | 545 E. ALGONQUIN ROAD, ARLINGTON HEIGHTS, IL 60005 | 2024-11-18 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005987348 | 2024-11-18 |
Annual Report | 0005522334 | 2023-12-19 |
Annual Report | 0005003476 | 2022-11-30 |
Registered Agent Name/Address Change (mass change) | 0004647286 | 2022-03-08 |
Initial Filing | 0004542894 | 2021-12-27 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State