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BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC.

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Company Details

Name: BUREAU VERITAS CERTIFICATION NORTH AMERICA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 06 Feb 2012 (13 years ago)
Financial Date End: 28 Feb 2026
Entity Number: 584533
Place of Formation: DELAWARE
File Number: 584533
Principal Address: 1601 SAWGRASS CORP PKWY #400 FORT LAUDERDALE, FL 33323
Mailing Address: SUITE 300 16800 GREENSPOINT PARK DRIVE HOUSTON, TX 77060

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On Resigned On
Heather Bush Director 16800 GREENSPOINT PARK DRIVE, HOUSTON,, TX 77060 2022-01-17 No data
Heather Bush Director 16800 GREENSPOINT PARK DRIVE, HOUSTON,, TX 77060 2021-01-21 No data
Shawn Till Director 16800 GREENSPOINT PARK DRIVE, HOUSTON,, TX 77060 2024-01-26 2024-01-26
Heather B. Bush Director 16800 GREENSPOINT PARK DRIVE, HOUSTON, TX 77060 2024-12-31 No data

President

Name Role Address Appointed On Resigned On
Victoria Russell President 16800 GREENSPOINT PARK DRIVE, HOUSTON, TX 77060 2024-01-26 2024-01-26

Secretary

Name Role Address Appointed On Resigned On
Heather Bush Secretary 16800 GREENSPOINT PARK DRIVE, HOUSTON,, TX 77060 2024-01-26 2024-01-26

Filing

Filing Name Filing Number Filing date
Annual Report 0006039465 2024-12-31
Annual Report 0005572422 2024-01-26
Annual Report 0005092142 2023-02-03
Registered Agent Name/Address Change (mass change) 0004644639 2022-03-08
Annual Report 0004573554 2022-01-17

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Date of last update: 04 Jul 2025

Sources: Idaho Secretary of State