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VEOLIA WTS SYSTEMS USA, INC.

Company Details

Name: VEOLIA WTS SYSTEMS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1989 (35 years ago)
Entity Number: 1393725
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: VEOLIA WTS SYSTEMS USA, INC.
Principal Address: 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, United States, 19053
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
SUEZ WTS SYSTEMS USA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
YUVBIR SINGH Chief Executive Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, United States, 19053

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-07-13 2023-11-01 Address 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-13 2023-07-13 Address 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2019-11-01 2023-07-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-01 2023-07-13 Address 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-09 2019-11-01 Address 4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101037830 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230713001984 2023-07-12 CERTIFICATE OF AMENDMENT 2023-07-12
211104001591 2021-11-04 BIENNIAL STATEMENT 2021-11-04
191101061170 2019-11-01 BIENNIAL STATEMENT 2019-11-01
SR-17995 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17996 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180109006391 2018-01-09 BIENNIAL STATEMENT 2017-11-01
171221000081 2017-12-21 CERTIFICATE OF AMENDMENT 2017-12-21
151103006386 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131213002072 2013-12-13 BIENNIAL STATEMENT 2013-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State