TUV RHEINLAND NORTH AMERICA HOLDING, INC.
1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA
Subject TUV RHEINLAND NORTH AMERICA HOLDING, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 166389 and its seat is at 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA. The company was established on 27th February 1985 and its actual status is Active.
| Entity Name | TUV RHEINLAND NORTH AMERICA HOLDING, INC. |
|---|---|
| Entity Number | 166389 |
| Status | Active |
|---|---|
| Incorporation Date | 27th February 1985 |
| Business Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA |
| Mailing Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | TUV RHEINLAND NORTH AMERICA HOLDING, INC. |
The company and its activities are actually managed by 3 persons with the responsibility of its market actions. Persons written in the register are GERHARD LUEBKEN, who’s seat is at 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA, DAVID LEERS, who’s seat is at 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
GERHARD LUEBKEN
| Role | Principal |
|---|---|
| Title | PRESIDENT / CEO / DIRECTOR |
| Residence Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA |
| Business Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA |
DAVID LEERS
| Role | Principal |
|---|---|
| Title | SECRETARY / CFO |
| Residence Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA |
| Business Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, 01719, MA