HomeMy WebLinkAbout2007Annual Report2007 FOR PROFIT CORPORATION
' ANNUAL REPORT
-DOCUMENT # F03000001638
1. Entity Name
!
0 7 MAR J
N!1 p 1 3 PM 12: 1 1
BUREAU VERITAS NORTH AMERICA, INC.
v
.: ,,t%'E TARYOF STATE
I A L L A N S SC -CE. FLORIDA
Principal Place of Business Mailing Address
% ORRICK, ATTN: B. HAIMES % ORRICK, ATTN: B. HAIMES
666 FIFTH AVE. #2139 666 FIFTH AVE. #2139
NEW YORK, NY 10103 NEW YORK, NY 10103
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03062007 Chg-P 1 III 1111 111{CIIIR2EuO34 (12JO6)
2. Principal Place of Business - No P.O. Box M
9. Mailing Address
Suite, Apt. #. etc.
Suite, Apt, C etc.
City & State
City & State
4. FEI Number
Applied For
06-1689244
Not Applicat
Zip
Country
Zip
Country
5. Certificate of Status Desired ❑ $8.78 Additional
Fee Required
6. Name and Address of Current Registered Agent
T. Name and Address of New Registered Agent
Name
CORPORATION SERVICE COMPANY
Street Address (P.O. Box Number is Not Acceptable)
1201 HAYS STREET
TALLAHASSEE, EL 32301-2525
City
F L
Zip Code
8. The above named entity submits this statement tar the purpose of changing its registered office or registered agent, or both, in the State of Florida. I am familiar with, and accept
the obligations of registered agent.
SIGNATURE
Srpnnwe. typed or pr[,ted[ name of reWstared apMt and Wye d appLCade. INCITE:
Registered Agent 5t9more requved wnen ramstauvpt DATE
FILE NOW!I! FEE 15 $150.00
9. Election Campaign Financing
Trust Fund ❑
$6.00 May Be
Fees
After May 1, 2007 Fee will be $550.00
Contribution.
Added to
10. OFFICERS AND DIRECTORS
11.
ADDITIONSICHANGES TO OFFICERS AND DIRECTORS IN 11
11TLE
VPCO ❑ Delete
TITLE
EVP / COO Change ❑ Addilioi
NAME
LYNCH, MARK
NAME
1
STREET ADDRESS
11860 W. STATE ROAD 84, STE, 1
5TREE1 ADDRESS
'41J 0 0'`_I t 3 7'3 _3 ti 4
CITY-SWIP
FORT LAUDERDALE, FL 33325
CITY -ST -ZIP
TITLE
VP Delete
TITLE
EVP Change ❑ Additiot
NAME
TONG, RICHARD
NAME
STREEIADDRESS
11860 W. STATE RD 84. STE.1
STREET ADDRESS
CITY -ST -ZIP
FORT LAUDERDALE, FL 33325
CITY -ST -ZIP
TITLE
DICED ❑ Delete
TITLE
P /p xChange ❑ Adoitiol
NAME
WRIGHT, DICKERSON C
NAME
SIREETAMRESS
7895 CONVOY CT. *18
STREET ADDRESS
CITY -ST -ZIP
SAN DIEGO, CA 92111
CtTy-Sl-trP
TITLE
P ❑ Delete
TITLE
EVP Change 0 Addil of
NNE
HOCKMAN, ALEXANDER A
NAME
HOCKMAN , ALEXANDER
STREET ADDRESS
308 NW 170 ST
SIREEI ADDRESS
10125 NW 116TH WAY, #18
CITY -SI -ZIP
NORTH MIAMI BEACH, FL 33169
city-Sl-aP
MIAMI, FL 33178
TITLE
FC D Delete
TITLE
❑ Change ❑ Additidr
NAME
DAMASCENO, LUIS CARLOS
NAME
STREETADDRESS
11860 W. STATE ROAD 84, STE, I
STREET ADDRESS
CITY -ST -ZIP
FT LAUDERDALE, FL 33325
CITY -SI -ZIP
11ILE
S ❑ Delete
IITLf
Change ❑ Addifioi
NAME
HAIMES, BURTON K
NAME
STREET ADDRESS
875 THIRD AVE. #1433
STREET ADDRESS
C / O ORRICK, 666 FIFTH AVE. , X1213 9
COY -ST -ZIP
NEW YORK. NY 10022
CITY -sI -ZIP
NEW YORK, NY 10103
12. l hereby certify that the information supplied with this filing does not quality tar the exemptions contained in Chapter 119. Florida Statutes. I further certify that the information
indicated on this report or supplemental report is true and accurate and that my signature shall have the same legal effect as if made under oath; that I am an officer or director
of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears in Block 10 or Block f t it
changed, or on an attachment with an address, with all other like empowered.
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DOCUMENT # F03000001638
Entity Name: BUREAU VERITAS NORTH AMERICA, INC.
Annex to Florida 2007 For Profit Corporation Annual Report
Block 11 — Additional Officers and Directors
Title DIRECTOR (CHAIRMAN)
Name PIEDELIEVRE, FRANK
Address 92077 PARIS LA DEFENSE CEDEX, FRANCE
Title DIRECTOR/TREASURER
Name TARDAN, FRANCOIS
Address 92077 PARIS LA DEFENSE CEDEX, FRANCE
Title EXEC. VICE PRESIDENT
Name RZONCA, GREGORY F.
Address 580 WATERS EDGE, SUITE 210
LOMBARD, IL 60148
Title EXEC. VICE PRESIDENT
Name KVANDAL, SCOTT
Address 11590 WEST BERNARDO Cf., SUITE 100
SAN DIEGO, CA 92127
Title EXEC. VICE PRESIDENT
Name DONZE, ROBERT W.
Address 95 OAKWOOD ROAD
LAKE ZURICH, IL 60047
Title EXEC. VICE PRESIDENT
Name HUGHES, ROBERT
Address 903 E. HAZELWOOD AVENUE
RAHWAY, NJ 07065
Title VICE PRESIDENT
Name BLACK, STEVEN
Address 10125 NW 116TH WAY, 918
MIAMI, FL 33178
Title VICE PRESIDENT
Name MUNOZ, WILLIAM S.
Address 160 FIELDCREST AVENUE
EDISON, NJ 08837
Title VICE PRESIDENT
Name CHIPPAS, STEPHEN J.
Address 580 WATERS EDGE, SUITE 210
LOMBARD, IL 60148
. 3
Page 2
RE: BUREAU VERITAS NORTH AMERICA, INC. - DOCUMENT # F03000001638
Annex to Florida 2007 For Profit Corporation Annual Report (continued)
Title VICE PRESIDENT
Name KLINGELHOFER, DENNIS
Address 11590 WEST BERNARDO CT., SUITE 100
SAN DIEGO, CA 92127
Title VICE PRESIDENT
Name ALLISON, DON
Address 4840 W. UNIVERSITY AVE., SUITEA-l
LAS VEGAS, NV 89103
Title VICE PRESIDENT
Name SOUTHWORTH, ROGER
Address 11050 ABLES LANE
DALLAS, TX 75229
Title VICE PRESIDENT
Name OLIN, VAN
Address 7895 CONVOY CT., # 18
SAN DIEGO, CA 92111
Title VICE PRESIDENT
Name LOPEZ, CHRIS
Address 903 E. HAZELWOOD AVENUE
RAHWAY, NJ 07065
Title VICE PRESIDENT
Name LESHKO, BRIAN
Address 2350 NOBLESTOWN ROAD
PITTSBURGH, PA 15205
' 'CSC. �
CORPORA110V SERVICE COMPARY'
ACCOUNT NO. 072100000032
REFERENCE 799.5-31 4403F
AUTHORIZATION
COST LIMIT 1 .00
---------------------------------------------------------------
ORDER DATE March 13, 2007
ORDER TIME 10:59 AM
ORDER NO, 799531-005
CUSTOMER NO: 4403F
ANNUAL REPORT FILING
NAME: BUREAU VERITAS NORTH AMERICA,
INC.
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XX ANNUAL REPORT
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PLEASE RETURN THE FOLLOWING AS PROOF OF FILING:
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CERTIFIED COPY
xx PLAIN STAMPED COPY
CERTIFICATE OF GOOD STANDING
CONTACT PERSON: Troy Todd - Ext. 2940
EXAMINER'S INITIALS: