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VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC.

Company Details

Name: VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 1987 (38 years ago)
Date of dissolution: 22 Feb 2005
Entity Number: 1137080
ZIP code: 10005
County: Dutchess
Place of Formation: Delaware
Principal Address: 40004 COOK ST, PALM DESERT, CA, United States, 92211
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL STARK Chief Executive Officer 5730 GARDEN PT DR, KINGWOOD, TX, United States, 77345

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2003-04-15 2004-02-11 Name USFILTER OPERATING SERVICES, INC.
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-11 1997-08-11 Name USF EOS, INC.
1997-08-11 2003-04-15 Name U.S. FILTER OPERATING SERVICES, INC.
1997-04-02 1999-03-03 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer)
1994-01-21 1999-03-03 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)
1994-01-21 1997-04-02 Address LIBERTY LANE, HAMPTON, NH, 03842, USA (Type of address: Chief Executive Officer)
1993-04-01 1994-01-21 Address 1 LIBERTY LANE, HAMPTON, NY, 03842, USA (Type of address: Chief Executive Officer)
1993-04-01 1994-01-21 Address 3003 BUTTERFIELD ROAD, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-15773 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15772 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050222001090 2005-02-22 CERTIFICATE OF TERMINATION 2005-02-22
040211000014 2004-02-11 CERTIFICATE OF AMENDMENT 2004-02-11
030415000210 2003-04-15 CERTIFICATE OF AMENDMENT 2003-04-15
030221002787 2003-02-21 BIENNIAL STATEMENT 2003-01-01
010207002212 2001-02-07 BIENNIAL STATEMENT 2001-01-01
990929000037 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
990303002504 1999-03-03 BIENNIAL STATEMENT 1999-01-01
970811000143 1997-08-11 CERTIFICATE OF AMENDMENT 1997-08-11

Date of last update: 15 Nov 2024

Sources: New York Secretary of State