Detail by Officer/Registered Agent Name

Foreign Not For Profit Corporation

LLOYD'S REGISTER NORTH AMERICA, INC.

Filing Information
F00000007131 76-0647353 12/22/2000 DE ACTIVE
Principal Address
1330 ENCLAVE PARKWAY
SUITE 200
HOUSTON, TX 77077

Changed: 09/15/2022
Mailing Address
1330 ENCLAVE PARKWAY
SUITE 200
HOUSTON, TX 77077

Changed: 09/15/2022
Registered Agent Name & Address UNIVERSAL REGISTERED AGENTS, INC.
1317 CALIFORNIA STREET
TALLAHASSEE, FL 32304

Name Changed: 09/15/2022

Address Changed: 09/15/2022
Officer/Director Detail Name & Address

Title Director, President

Hicks, John
1330 ENCLAVE PARKWAY
SUITE 200
HOUSTON, TX 77077

Title Treasurer

WAGSTAFF, Douglas
71 FENCHURCH STREET
LONDON EC3M 4BS GB

Title Secretary

Carlson, Danielle
1330 ENCLAVE PARKWAY
SUITE 200
HOUSTON, TX 77077

Title Director

HASKELL, MARK
8151 PETERS ROAD
SUITE 3000
PLANTATION, FL 33324

Title DIRECTOR

RATCLIFF, STEPHANIE
1330 ENCLAVE PARKWAY
SUITE 200
HOUSTON, TX 77077

Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 04/19/2023
2024 04/29/2024

Document Images
04/29/2024 -- ANNUAL REPORT View image in PDF format
04/19/2023 -- ANNUAL REPORT View image in PDF format
09/15/2022 -- Reg. Agent Change View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/29/2021 -- ANNUAL REPORT View image in PDF format
03/11/2020 -- ANNUAL REPORT View image in PDF format
01/15/2019 -- ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
05/12/2017 -- AMENDED ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
04/24/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/25/2013 -- ANNUAL REPORT View image in PDF format
04/26/2012 -- ANNUAL REPORT View image in PDF format
04/19/2011 -- ANNUAL REPORT View image in PDF format
04/21/2010 -- ANNUAL REPORT View image in PDF format
04/27/2009 -- ANNUAL REPORT View image in PDF format
05/14/2008 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
01/26/2007 -- ANNUAL REPORT View image in PDF format
11/17/2006 -- Reg. Agent Change View image in PDF format
08/15/2006 -- ANNUAL REPORT View image in PDF format
06/29/2005 -- ANNUAL REPORT View image in PDF format
07/02/2004 -- ANNUAL REPORT View image in PDF format
06/09/2003 -- ANNUAL REPORT View image in PDF format
05/06/2002 -- ANNUAL REPORT View image in PDF format
07/31/2001 -- ANNUAL REPORT View image in PDF format
12/22/2000 -- Foreign Non-Profit View image in PDF format