Search icon

VEOLIA ES SPECIAL SERVICES, INC.

Company Details

Name: VEOLIA ES SPECIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1998 (26 years ago)
Date of dissolution: 08 Feb 2019
Entity Number: 2316855
ZIP code: 01845
County: New York
Place of Formation: Wisconsin
Address: 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845
Principal Address: 53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 WATER STREET, SUITE 212, NORTH ANDOVER, MA, United States, 01845

Chief Executive Officer

Name Role Address
WILLIAM DICROCE Chief Executive Officer 53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109

History

Start date End date Type Value
2019-01-28 2019-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-11-14 2016-11-30 Address 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-11-14 2016-11-30 Address 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2013-10-28 2014-11-14 Address 4760 WORLD HOUSTON PARKWAY, SUITE 100, HOUSTON, TX, 77032, USA (Type of address: Principal Executive Office)
2013-10-28 2014-11-14 Address 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2010-10-27 2013-10-28 Address 2525 S SHORE BLVD #410, LEAGUE CITY, TX, 77573, USA (Type of address: Principal Executive Office)
2010-10-27 2013-10-28 Address 2525 S SHORE BLVD #410, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer)
2003-01-03 2006-10-10 Name ONYX SPECIAL SERVICES, INC.
2002-11-12 2010-10-27 Address 125 S 84TH ST, STE 200, MILWAUKEE, WI, 53214, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190208000366 2019-02-08 SURRENDER OF AUTHORITY 2019-02-08
SR-28119 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28118 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181129006319 2018-11-29 BIENNIAL STATEMENT 2018-11-01
161130006155 2016-11-30 BIENNIAL STATEMENT 2016-11-01
141114006571 2014-11-14 BIENNIAL STATEMENT 2014-11-01
131028006347 2013-10-28 BIENNIAL STATEMENT 2012-11-01
101027002569 2010-10-27 BIENNIAL STATEMENT 2010-11-01
061010000089 2006-10-10 CERTIFICATE OF AMENDMENT 2006-10-10
041229002268 2004-12-29 BIENNIAL STATEMENT 2004-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State