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VEOLIA WATER CONTRACT OPERATIONS USA, INC.

Company Details

Name: VEOLIA WATER CONTRACT OPERATIONS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2009 (15 years ago)
Entity Number: 3869090
County: Saratoga
Place of Formation: Delaware
Foreign Legal Name: VEOLIA WATER CONTRACT OPERATIONS USA, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 461 FROM ROAD, SUITE 40, PARAMUS, NJ, United States, 07652
Principal Address ZIP Code: 07652

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KARINE ROUGE Chief Executive Officer 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652

History

Start date End date Type Value
2023-10-30 2023-10-30 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-06-10 2023-10-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-10 2022-06-10 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-06-10 2023-10-30 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-06-10 2023-10-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-28 2022-06-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-03-28 2022-03-28 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2022-03-28 2022-06-10 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2019-10-02 2022-03-28 Address 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2017-10-02 2019-10-02 Address 200 FIRST STATE BOULEVARD, WILMINGTON, DE, 19804, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231030019960 2023-10-30 BIENNIAL STATEMENT 2023-10-01
220610001111 2022-06-09 CERTIFICATE OF CHANGE BY ENTITY 2022-06-09
220328000634 2022-03-28 CERTIFICATE OF AMENDMENT 2022-03-28
211025002090 2021-10-25 BIENNIAL STATEMENT 2021-10-25
191002060285 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171002006225 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151109000508 2015-11-09 CERTIFICATE OF AMENDMENT 2015-11-09
151013006274 2015-10-13 BIENNIAL STATEMENT 2015-10-01
131001006070 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111101002134 2011-11-01 BIENNIAL STATEMENT 2011-10-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State