| Entity Name: | TUV RHEINLAND NORTH AMERICA HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Feb 1985 |
| Business ALEI: | 0166389 |
| Annual report due: | 28 Feb 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| Mailing address: | 400 Beaver Brook Rd, Boxborough, MA, United States, 01719 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID LEERS | Officer | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| Christopher Koci | Officer | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| Michaelyn Gerdes | Officer | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID LEERS | Director | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| Christopher Koci | Director | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TUV RHEINLAND OF NORTH AMERICA, INC. | TUV RHEINLAND NORTH AMERICA HOLDING, INC. | 2008-07-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012050218 | 2024-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0011076331 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010188627 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465303 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007132327 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006727480 | 2020-01-20 | No data | Annual Report | Annual Report | 2020 |
| 0006334145 | 2019-01-23 | No data | Annual Report | Annual Report | 2019 |
| 0006039345 | 2018-01-29 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
