HomeMy WebLinkAbout2008 For Profit Corporation Annual Report2008 FOR PROFIT CORPORATION ANNUAL REPORT
DOCUMENT# F03000001638
Entity Name: BUREAU VERITAS NORTH AMERICA, INC.
Current Principal Place of Business:
% ORRICK, ATTN: B. HAIMES
666 FIFTH AVE. #2139
NEW YORK, NY 10103
Current Mailing Address:
% ORRICK, ATTN: B. HAIMES
666 FIFTH AVE. #2139
NEW YORK, NY 10103
FEI Number: 06-1689244 FEI Number Applied For ( )
Name and Address of Current Registered Agent:
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 323012525 US
FILED
Apr 17, 2008
Secretary of State
New Principal Place of Business:
11860 WEST STATE ROAD 84
SUITE 1
FT. LAUDERDALE, FL 33325
New Mailing Address:
11860 WEST STATE ROAD 84
SUITE 1
FT. LAUDERDALE, FL 33325
FEI Number Not Applicable ( ) Certificate of Status Desired (X)
Name and Address of New Registered Agent:
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both,
in the State of Florida.
SIGNATURE:
Electronic Signature of Registered Agent
Election Campaign Financing Trust Fund Contribution ( ).
OFFICERS AND DIRECTORS:
Title:
D ( ) Delete
Name:
PIEDELIEVRE, FRANK
Address:
92077 PARIS LA DEFENSE
City -St -Zip:
CEDEX, FRANCE,
Title:
EVP ( ) Delete
Name:
TONG, RICHARD
Address:
11860 W. STATE RD 84, STE. 1
City -St -Zip:
FORT LAUDERDALE, FL 33325
Title:
PID ( ) Delete
Name:
WRIGHT, DICKERSON C
Address:
7895 CONVOY CT. #18
City -St -Zip:
SAN DIEGO, CA 92111
Title:
TD ( ) Delete
Name:
TARDAN, FRANCOIS
Address:
92077 PARIS LA DEFENSE
City -St -Zip:
CEDEX, FRANCE,
Title:
FC ( ) Delete
Name:
DAMASCENO, LUIS CARLOS
Address:
11860 W. STATE ROAD 84, STE. 1
City -St -Zip:
FT LAUDERDALE, FL 33325
Title:
S ( ) Delete
Name:
HAIMES, BURTON K
Address:
% ORRICK, 666 FIFTH AVE., #2139
City -St -Zip:
NEW YORK, NY 10103
Date
ADDITIONSICHANGES TO OFFICERS AND DIRECTORS:
Title:
Name:
Address:
City -St -Zip:
Title:
Name:
Address:
City -St -Zip:
Title:
Name:
Address:
City -St -Zip:
Title:
Name:
Address:
City -St -Zip:
Title:
Name:
Address:
City -St -Zip:
Title:
Name:
Address:
City -St -Zip:
( ) Change ( ) Addition
( ) Change ( ) Addition
PID (X) Change ( ) Addition
GUIMARAES, PEDRO
11860 WEST STATE ROAD 84, STE 1
FT. LAUDERDALE, FL 33325
( ) Change ( ) Addition
( ) Change ( ) Addition
( ) Change ( ) Addition
I hereby certify that the information supplied with this filing does not qualify for the exemption stated 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
electronic 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
above, or on an attachment with an address, with all other like empowered.
2007 FOR,PROFIT CORPORATION
l�
AMENDED ANNUAL REPORT
DOCUMENT # F03000001638r
ILC U
1. Entity Name
BUREAU VERITAS NORTH AMERICA, INC.
r
07 MAY - PH 1: 04
7 r' L �A f 1 C J
Principal Place of Business Mailing Address
% ORRICK, ATTN: H. HAIMES % ORRICK, ATTN: B. HAIMES
666 FIFTH AVE. #2139 666 FIFTH AVE. #2139
ZRK, NY 10103 0103
aMil
lI
Il�ll�i U�� Illll 11111IN 111111111111111111111111111111111111111111111
04302007 Chg-P CR2E034 (12/06)
Principal Place of Business - No P.O. Box ff
3.�ngRAddr ss
Suite, Apt. N. etc.
Suite, Apt. k, etc.
City & Stale
City & Stale
4. FE) Number
F7
Applied For
06-1689244
1
1 Not Applicab
Zip
Country
Zip
Country
S. Certificate of Status Desired ❑ $8.75 Additional
Fee Required
6. Name and Address of Current Registered Agent
7. Name and Address of New Registered Agent
Name
CORPORATION SERVICE COMPANY
Street Address (P.O. Box Number is Not Acceptable)
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Clty
FLI
Zip Code
8. The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. I am familiar with, and accep
the obligations of registered agent.
SIGNATURE
Stprnture, typed or wmtea uom of regmterea agora and mb d appheanle. (NOTE,
Regawed Agent vii to re reci-w wn : emiamg) DAS E
9. Election Campaign
Financing
$5,00 May Be
Amended AR i5 $61.25
Trust Fund Contribution. ❑
Added to Fees
10, OFFICERS AND DIRECTORS
11.
ADDITIONSICHANGES TO OFFICERS AND DIRECTORS IN T 1
TITLE
EVCO Delete
TITLE
D ❑ Change Additia
NAME
SIREEI ADDRESS
LYNCH, MARK
11860 W. STATE ROAD 84, STE. 1
NAML
SIREEI ADDRESS
PIEDELIEVRE, FRANK
CITY -ST -ZIP
FORT LAUDERDALE, FL 33325
CITY -ST -ZIP
92077 PARIS LA DEFENSE CEDEX, FRANCE
TITLE
EVP ❑ Delete
TITLE
❑ Change ❑ Addilic
NAME
TONG, RICHARD
NAME
STREET ADDRESS
11860 W. STATE RD 84, STE. 1
STEtEEIADDRESS
CITY -ST -21P
FORT LAUDERDALE, FL 33325
CITY -SI -ZIP
TITLE
PID ❑ Delele
IIILE
❑ Change ❑ Addific
NAME
WRIGHT, DICKERSON C
NAME
100100427021
SMEETADDRESS
7885 CONVOY CT. #18
STREET ADDRESS
CITY -ST -ZIP
SAN DIEGO, CA 92111
City -SI -ZIP
TIILE
EVP elele
HILL
T/DD Change Additia
NAME
HOCKMAN, ALEXANDER
NAME
STREET ADDRESS
10125 NW 116TH WAY, 918
SIREEI ADDRESS
TARDAN, FRANCOIS
CITY -ST -ZIP
MIAMI, FL 33178
CITY -SI -ZIP
92077 PARIS LA DEFENSE CEDEX, FRANCE
TITLE
FC 13 Delete
TITLE
❑ Change ❑ Addilio
NAME
DAMASCENO, LUIS CARLOS
NAME
STREET ADDRESS
11860 W. STATE ROAD 84, STE, 1
STREET ADDRESS
CITY -ST -ZIP
FT LAUDERDALE, FL 33325
CITY -SI -ZIP
TITLE
S ❑ Delete
TITLE
❑ Change ❑ Addilio
NAME
HAIMES, BURTON K
NAME
STREET ADDRESS
% ORRICK, 666 FIFTH AVE., 42139
STREET ADDRESS
CITY-ST-zIP
NEW YORK, NY 10103
CITY -ST -ZIP
12. 1 hereby certify that the information supplied with this filing does not qualify for 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 it made Antler 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 T 1 i
changed, or on an attar with an eddies
with other like empowered.
c�r_rser�i��• „r_/� Burton K. Haimes 4-3Q-07 (212) 506-5055
-�i
DOCUMENT # F03000001638
Entity Name: BUREAU VERITAS NORTH AMERICA, INC.
Annex to Florida 2007 For Profit Corporation Amended Annual Report
Block 1 I — Additional Officers
Title EXEC. VICE PRESIDENT
Name HOCKMAN, ALEXANDER A.
Address 10125 NW 116TH WAY, #18
MIAMI, FL 33178
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 CT., 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 1 16TH WAY, # 18
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
Page 2
RE: BUREAU VERITAS NORTH AMERICA, INC. - DOCUMENT # F03000001638
Annex to Florida 2007 For Profit Corporation Amended 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. UNIVERSI7-Y AVE., SUITE A-]
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