| Name: | DNV Business Assurance USA Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Oct 2013 (11 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 603670 |
| Place of Formation: | TEXAS |
| File Number: | 603670 |
| Principal 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 |
|---|---|---|---|
| Gary Davis | President | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2020-09-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gary Davis | Governor | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2021-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Slauter | Treasurer | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheri Gaubatz | Secretary | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-09-06 |
| Evangeline Bugarin Bricia | Secretary | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2024-09-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gary Davis | Vice President | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-09-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Slauter | Director | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-09-06 |
| Antony Dsouza | Director | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2024-09-11 |
| Richard Barnes | Director | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2024-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005898002 | 2024-09-11 |
| Annual Report | 0005385475 | 2023-09-06 |
| Registered Agent Name/Address Change (mass change) | 0004900115 | 2022-09-12 |
| Annual Report | 0004876414 | 2022-09-02 |
| Annual Report | 0004397916 | 2021-09-01 |
| Amendment of Foreign Registration Statement | 0004277390 | 2021-05-13 |
| Annual Report | 0003999336 | 2020-09-08 |
| Annual Report | 0003611977 | 2019-09-02 |
| Annual Report | 0003273026 | 2018-08-20 |
| Annual Report | 0003273025 | 2017-09-07 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
