| Name: | SUEZ USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 2001 (24 years ago) |
| Date of dissolution: | 06 Apr 2012 |
| Entity Number: | 2596473 |
| ZIP code: | 07640 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O UNITED WATER, 200 OLD HOOK RD., HARRINGTON PARK, NJ, United States, 07640 |
| Principal Address: | 2000 FIRST STATE BLVD, WILMINGTON, DE, United States, 19804 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GERARD MESTRALLET | Chief Executive Officer | 16, RUE DE LA VILLE-1'EVEQUE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| ROBERT A. GERBER, ESQ. | DOS Process Agent | C/O UNITED WATER, 200 OLD HOOK RD., HARRINGTON PARK, NJ, United States, 07640 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-13 | 2007-03-15 | Address | 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2012-04-06 | Address | C/O UNITED WATER, 200 OLD HOOK RD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Service of Process) |
| 2001-01-22 | 2012-04-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-01-22 | 2003-02-13 | Address | 200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120406000728 | 2012-04-06 | SURRENDER OF AUTHORITY | 2012-04-06 |
| 110317002215 | 2011-03-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090218002262 | 2009-02-18 | BIENNIAL STATEMENT | 2009-01-01 |
| 070315002710 | 2007-03-15 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002508 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 050107000088 | 2005-01-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-01-07 |
| DP-1735837 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 030213002338 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122000392 | 2001-01-22 | APPLICATION OF AUTHORITY | 2001-01-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
