| Name: | Intertek USA Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 30 Aug 1976 (48 years ago) |
| Business ID: | 106523 |
| State of Incorporation: | LOUISIANA |
| Principal Office Address: | 545 E. Algonquin Road, Attn: Legal DepartmentArlington Heights, IL 60005 |
| Historical names: |
CALEB BRETT U.S.A., INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| CIan Galloway | President | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights,, IL 60005 |
| Name | Role | Address |
|---|---|---|
| Julian Burge | Director | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
| Todd Andrews | Director | 545 E. Algonquin Road, Arlington Heights, IL 60005 |
| Calin Moldovean | Director | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
| Rathin Grover | Director | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
| CIan Galloway | Director | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights,, IL 60005 |
| Name | Role | Address |
|---|---|---|
| Julian Burge | Treasurer | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
| Name | Role | Address |
|---|---|---|
| Todd Andrews | Secretary | 545 E. Algonquin Road, Arlington Heights, IL 60005 |
| Name | Role | Address |
|---|---|---|
| Rathin Grover | Chief Financial Officer | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-14 | Annual Report For Intertek USA Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Intertek USA Inc. |
| Annual Report | Filed | 2022-04-13 | Annual Report For Intertek USA Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-02 | Annual Report For Intertek USA Inc. |
| Annual Report | Filed | 2020-02-14 | Annual Report For Intertek USA Inc. |
| Annual Report | Filed | 2019-04-09 | Annual Report For Intertek USA Inc. |
| Annual Report | Filed | 2018-04-13 | Annual Report For Intertek USA Inc. |
| Annual Report | Filed | 2017-04-14 | Annual Report For Intertek USA Inc. |
| Annual Report | Filed | 2016-04-15 | Annual Report For Intertek USA Inc. |
Date of last update: 26 Jan 2025
Sources: Mississippi Secretary of State
