| Name: | DNV Healthcare USA Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Aug 2016 (8 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 628473 |
| Place of Formation: | DELAWARE |
| File Number: | 628473 |
| 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 |
|---|---|---|---|
| Steven Slauter | Governor | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2021-05-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Slauter | Director | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2020-07-15 |
| Antony Dsouza | Director | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-07-05 |
| Richard Barnes | Director | 155 GRAND AVE STE 500, OAKLAND, CA 94612 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kelly Proctor | President | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheri Gaubatz | Secretary | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-07-05 |
| Evangeline Bugarin Bricia | Secretary | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2024-07-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven Slauter | Treasurer | 1400 RAVELLO DRIVE, KATY, TX 77449 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005830216 | 2024-07-26 |
| Annual Report | 0005304465 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004900580 | 2022-09-12 |
| Annual Report | 0004803941 | 2022-07-05 |
| Annual Report | 0004368732 | 2021-08-04 |
| Amendment of Foreign Registration Statement | 0004287400 | 2021-05-20 |
| Annual Report | 0003941128 | 2020-07-15 |
| Annual Report | 0003559315 | 2019-07-04 |
| Annual Report | 0003299004 | 2018-07-12 |
| Annual Report | 0003299003 | 2017-07-20 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
