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Foreign Profit
BUREAU VERITAS NORTH AMERICA, INC.
r--
PRINCIPAL ADDRESS
% ORRICK, ATTN: B. HAIMES
666 FIFTH AVE. #2139
NEW YORK NY 10103
Changed 07/06/2006
MAILING ADDRESS
% ORRICK, ATTN: B. HAIMES
666 FIFTH AVE. #2139
NEW YORK NY 10103
Changed 07/06/2006
Document Number FEI Number Date Filed
F03000001638 061689244 04/01/2003
State Status Effective Date
DE ACTIVE NONE
Last Event
MERGER
Event Date Filed Event Effective Date
08/10/2006 NONE
Registered Agent
Name & address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE FL 32301-2525
Officer/Director Detail
Name & Address
LYNCH, MARK
11860 W. STATE ROAD 84, STE. 1
FORT LAUDERDALE FL 33325
TONG, RICHARD
11860 W. STATE RD 84, STE. 1
Title
VPCO
VP
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Division of Corporations Page 2 of 2
FORT LAUDERDALE FL 33325
WRIGHT, DICKERSON C
7895 CONVOY CT. 1/18
SAN DIEGO CA 92111
DCEO
HOCKMAN, ALEXANDER A
308 NW 170 ST
NORTH MIAMI BEACH FL 33169
P
DAMASCENO, LUIS CARLOS
11860 W. STATE ROAD 84, STE. I
FT LAUDERDALE FL 33325
FC
HAIMES, BURTON K
875 THIRD AVE. # 1433
NEW YORK NY 10022
S
Annual Reports
Re • ort Year
Filed Date
l
2004
07/13/2004
2005
04/25/2005
l
1
2006
04/25/2006
•
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Document Images
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08/10/2006 -- Merger
07/03/2006 -- Name Change
04/25/2006 -- ANN REP/UNIFORM BUS REP
04/25/2005 -- ANN REP/UNIFORM BUS REP
07/13/2004 -- ANN REP/UNIFORM BUS REP
04/0I/2003 -- Foreign Profit
THIS IS NOT OFFICIAL RECORD; SEE DOCUMENTS IF QUESTION OR CONFLICT
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