| Entity Name: | TUV RHEINLAND OF NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jul 2008 |
| Business ALEI: | 0943470 |
| Annual report due: | 09 Jul 2025 |
| NAICS code: | 541380 - Testing Laboratories and 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 |
|---|---|---|---|
| Michaelyn Gerdes | Officer | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States | 400 Beaver Brook Rd, Boxborough, MA, 01719, United States |
| 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 |
| 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012305892 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011291573 | 2023-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0010384329 | 2022-07-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465304 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758469 | 2021-07-23 | No data | Annual Report | Annual Report | No data |
| 0007039831 | 2020-12-16 | 2020-12-31 | Merger | Certificate of Merger | No data |
| 0006950372 | 2020-07-21 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006590059 | 2019-07-03 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
