| Name: | VEOLIA SUSTAINABLE BUILDINGS USA EAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2845523 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 53 STATE STREET, 12TH FLOOR, BOSTON, MA, United States, 02109 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| AMIN EL NAJJAR | Chief Executive Officer | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-03-27 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-12-12 | 2020-12-31 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2014-12-12 | 2018-12-28 | Address | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office) |
| 2012-05-15 | 2014-12-12 | Address | 99 SUMMER ST, STE 900, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2014-12-12 | Address | 132 CANAL ST, BOSTON, MA, 02114, USA (Type of address: Principal Executive Office) |
| 2005-03-10 | 2012-05-15 | Address | 132 CANAL STREET, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer) |
| 2002-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000549 | 2024-03-20 | CERTIFICATE OF AMENDMENT | 2024-03-20 |
| 230104001029 | 2023-01-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 201231060238 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-36301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-36300 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181228006111 | 2018-12-28 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228006031 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141212006427 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 120515002240 | 2012-05-15 | BIENNIAL STATEMENT | 2010-12-01 |
| 081223002072 | 2008-12-23 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
