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VEOLIA WATER TECHNOLOGIES TREATMENT SOLUTIONS USA INC.

VEOLIA WATER TECHNOLOGIES TREATMENT SOLUTIONS USA INC.

Headquarter

Company Details

Name:	VEOLIA WATER TECHNOLOGIES TREATMENT SOLUTIONS USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 1962 (62 years ago)
Entity Number:	148259
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	8007 Discovery Drive, Richmond, VA, United States, 23229
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 50000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VEOLIA WATER TECHNOLOGIES TREATMENT SOLUTIONS USA INC., Alabama	000-350-127	Alabama
Headquarter of	VEOLIA WATER TECHNOLOGIES TREATMENT SOLUTIONS USA INC., COLORADO	20141224340	COLORADO
Headquarter of	VEOLIA WATER TECHNOLOGIES TREATMENT SOLUTIONS USA INC., FLORIDA	F94000003118	FLORIDA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

K8NBPDMHEJ75

2024-09-11

8007 DISCOVERY DR, HENRICO, VA, 23229, 8605, USA

C/O VEOLIA WATER TECHNOLOGIES TREATMENT SOLUTIONS USA, INC., 3600 HORIZON BLVD, TREVOSE, PA, 19503, USA

Business Information

Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2023-09-28
Initial Registration Date	2002-03-12
Entity Start Date	1962-06-07
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541330

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	KRYSTINA HAMILTON
Role	CORPORATE GOVERNANCE PARALEGAL
Address	3600 HORIZON BLVD, TREVOSE, PA, 19053, USA

Title	ALTERNATE POC
Name	AMY FOSCALE
Role	COMMERCIAL OPERATIONS MANAGER
Address	3600 HORIZON BLVD, TREVOSE, PA, 19053, USA

Government Business
Title	PRIMARY POC
Name	AMY FOSCALE
Role	COMMERCIAL OPERATIONS MANAGER
Address	3600 HORIZON BLVD, TREVOSE, PA, 19053, USA

Title	ALTERNATE POC
Name	KRYSTINA HAMILTON
Role	CORPORATE GOVERNANCE PARALEGAL
Address	3600 HORIZON BLVD, TREVOSE, PA, 19053, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
SUEZ TREATMENT SOLUTIONS INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DEBORAH LLOYD	Chief Executive Officer	8007 DISCOVERY DRIVE, RICHMOND, VA, United States, 23229

Agent

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

History

Start date	End date	Type	Value
2024-06-15	2024-06-15	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2024-06-15	2024-06-15	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2023-01-07	2023-01-07	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2023-01-07	2024-06-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-07	2024-06-15	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2023-01-07	2024-06-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-07	2023-01-07	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2023-01-07	2024-06-15	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2023-01-06	2024-06-15	Shares	Share type: PAR VALUE, Number of shares: 5004, Par value: 0.01
2021-03-03	2023-01-07	Address	4636 SOMERTON ROAD, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer)
2020-06-05	2021-03-03	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Principal Executive Office)
2020-06-05	2021-03-03	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2020-06-05	2023-01-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-25	2023-01-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-25	2020-06-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-12	2020-06-05	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2016-06-15	2018-06-12	Address	461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2016-06-15	2020-06-05	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Principal Executive Office)
2015-12-18	2023-01-06	Shares	Share type: PAR VALUE, Number of shares: 5004, Par value: 0.01
2015-12-03	2023-01-07	Name	SUEZ TREATMENT SOLUTIONS INC.
2015-11-09	2015-12-03	Name	SUEZ WATER TREATMENT, INC.
2014-06-06	2016-06-15	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2012-06-05	2014-06-06	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2012-06-05	2016-06-15	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Principal Executive Office)
2010-06-04	2012-06-05	Address	8007 DISCOVERY DRIVE, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2008-01-04	2019-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-04	2019-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-07-09	2010-06-04	Address	8007 DOSCOVERY DR, RICHMOND, VA, 23229, USA (Type of address: Chief Executive Officer)
2004-07-09	2012-06-05	Address	8007 DISCOVERY DR, RICHMOND, VA, 23229, USA (Type of address: Principal Executive Office)
2004-02-11	2015-11-09	Name	INFILCO DEGREMONT, INC.
2001-03-30	2004-02-11	Name	ONDEO DEGREMONT, INC.
2000-06-26	2004-07-09	Address	2924 EMERYWOOD PKWY, RICHMOND, VA, 23294, USA (Type of address: Chief Executive Officer)
1999-09-15	2008-01-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2008-01-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-07-08	2000-06-26	Address	2924 EMERYWOOD PARKWAY, RICHMOND, VA, 23294, USA (Type of address: Chief Executive Officer)
1993-03-16	1996-07-08	Address	2924 EMERYWOOD PARKWAY, RICHMOND, VA, 23294, USA (Type of address: Chief Executive Officer)
1993-03-16	2004-07-09	Address	2924 EMERYWOOD PARKWAY, RICHMOND, VA, 23294, USA (Type of address: Principal Executive Office)
1985-12-12	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-12-12	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-09-11	2001-03-30	Name	INFILCO DEGREMONT, INC.
1974-04-30	2015-12-18	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
1974-02-27	1974-09-11	Name	DEGREMONT, INC.
1970-12-16	1974-02-27	Name	GULF DEGREMONT, INC.
1967-03-08	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1967-03-08	1985-12-12	Address	277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1966-06-16	1970-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1966-06-16	1970-12-16	Name	DEGREMONT-COTTRELL, INC.
1962-06-07	1966-06-16	Name	DEGREMONT INCORPORATED
1962-06-07	1966-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1962-06-07	1967-03-08	Address	25 W. 43RD.ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240615000135	2024-06-15	BIENNIAL STATEMENT	2024-06-15
230107000743	2023-01-06	CERTIFICATE OF AMENDMENT	2023-01-06
220621000761	2022-06-21	BIENNIAL STATEMENT	2022-06-01
210303002004	2021-03-03	AMENDMENT TO BIENNIAL STATEMENT	2020-06-01
200605061111	2020-06-05	BIENNIAL STATEMENT	2020-06-01
190625000200	2019-06-25	CERTIFICATE OF CHANGE	2019-06-25
180612006210	2018-06-12	BIENNIAL STATEMENT	2018-06-01
160615006329	2016-06-15	BIENNIAL STATEMENT	2016-06-01
151228000509	2015-12-28	CERTIFICATE OF MERGER	2016-01-01
151228000539	2015-12-28	CERTIFICATE OF MERGER	2016-01-01
151228000517	2015-12-28	CERTIFICATE OF MERGER	2016-01-01
151218000562	2015-12-18	CERTIFICATE OF MERGER	2016-01-01
151203000397	2015-12-03	CERTIFICATE OF AMENDMENT	2015-12-03
151109000153	2015-11-09	CERTIFICATE OF AMENDMENT	2015-11-09
140606006600	2014-06-06	BIENNIAL STATEMENT	2014-06-01
120605006664	2012-06-05	BIENNIAL STATEMENT	2012-06-01
100604002833	2010-06-04	BIENNIAL STATEMENT	2010-06-01
080514002995	2008-05-14	BIENNIAL STATEMENT	2008-06-01
080104000710	2008-01-04	CERTIFICATE OF CHANGE	2008-01-04
060717002110	2006-07-17	BIENNIAL STATEMENT	2006-06-01
040709003034	2004-07-09	BIENNIAL STATEMENT	2004-06-01
040211000612	2004-02-11	CERTIFICATE OF AMENDMENT	2004-02-11
020612002078	2002-06-12	BIENNIAL STATEMENT	2002-06-01
020402000742	2002-04-02	CERTIFICATE OF MERGER	2002-04-02
020402000791	2002-04-02	CERTIFICATE OF MERGER	2002-04-02
010330000828	2001-03-30	CERTIFICATE OF AMENDMENT	2001-03-30
000626002454	2000-06-26	BIENNIAL STATEMENT	2000-06-01
990915001528	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980623002117	1998-06-23	BIENNIAL STATEMENT	1998-06-01
960708002041	1996-07-08	BIENNIAL STATEMENT	1996-06-01
930927003521	1993-09-27	BIENNIAL STATEMENT	1993-06-01
930316002132	1993-03-16	BIENNIAL STATEMENT	1992-06-01
911210000389	1991-12-10	CERTIFICATE OF AMENDMENT	1991-12-10
B751051-2	1989-03-09	ASSUMED NAME CORP INITIAL FILING	1989-03-09
B298985-2	1985-12-12	CERTIFICATE OF AMENDMENT	1985-12-12
B183086-3	1985-01-16	CERTIFICATE OF AMENDMENT	1985-01-16
A298605-2	1976-03-08	CERTIFICATE OF AMENDMENT	1976-03-08
A181095-3	1974-09-11	CERTIFICATE OF AMENDMENT	1974-09-11
A152309-3	1974-04-30	CERTIFICATE OF AMENDMENT	1974-04-30
A137971-3	1974-02-27	CERTIFICATE OF AMENDMENT	1974-02-27
875547-9	1970-12-16	CERTIFICATE OF AMENDMENT	1970-12-16
875425-4	1970-12-16	CERTIFICATE OF AMENDMENT	1970-12-16
607041-3	1967-03-08	CERTIFICATE OF AMENDMENT	1967-03-08
570991-3	1966-07-28	CERTIFICATE OF AMENDMENT	1966-07-28
564524-7	1966-06-16	CERTIFICATE OF AMENDMENT	1966-06-16
329696	1962-06-07	CERTIFICATE OF INCORPORATION	1962-06-07

Date of last update: 17 Nov 2024

Sources: New York Secretary of State