Bivac North America, Inc.
Company ID
F01000001420
Status
Inactive
Bivac North America, Inc.
was incorporated as a Foreign For-profit Corporation on March 14, 2001, with its office address at 16800 Greenspoint Park Drive, Suite 300s Houston, TX 77060 and mailing address at "16800 Greenspoint Park Drive Suite 300 Houston, TX 77060". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Till, Shawn, Bush, Heather and Fournier, Hilaire and one other. The company is currently inactive. The entity ceased operations on December 20, 2024, after being in business for 23 years, 9 months and 6 days.
Contact
Mail Address
16800 Greenspoint Park Drive Suite 300 Houston, TX 77060
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Bivac North America, Inc.
Company ID
F01000001420
Date of Registration
FEI/EIN Number
65-1088680
State
Delaware
Type
Foreign Profit Corporation
Office Address
16800 Greenspoint Park Drive, Suite 300s Houston, TX 77060
Dissolution
WITHDRAWAL
Date of Dissolution
2024-12-20
Status
Inactive
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 11/14/2023 Address Changed: 07/02/2020
Governing Persons
Title:
Director
Address: 16800 Greenspoint Park Drive, Suite 300s Houston, TX 77060
Title:
Secretary, Director
Address: 16800 Greenspoint Park Drive, Suite 300s Houston, TX 77060
Title:
CFO, Treasurer
Address: 16800 Greenspoint Park Drive, Suite 300s Houston, TX 77060
Title:
President, CEO
Address: 16800 Greenspoint Park Drive, Suite 300s Houston, TX 77060
Latest Activity & Filing History
Latest Activity
Withdrawal
2024-12-20
ANNUAL REPORT
2024-04-20
REINSTATEMENT
2023-11-14
ANNUAL REPORT
2021-03-29
Reg. Agent Change
2020-07-02
Documents
Filing Date
Description
Download
Filling Date
2024-04-20
Download
Description
ANNUAL REPORT
Filling Date
2023-11-14
Download
Description
REINSTATEMENT
Filling Date
2021-03-29
Download
Description
ANNUAL REPORT
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