| Name: | VEOLIA WATER LONG ISLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2012 (13 years ago) |
| Entity Number: | 4188704 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO Box 5095, Haverhill, MA, United States, 01835 |
| Address ZIP Code: | 01835 |
| Principal Address: | 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652 |
| Principal Address ZIP Code: | 07652 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | PO Box 5095, Haverhill, MA, United States, 01835 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KARINE ROUGE | Chief Executive Officer | 461 FROM ROAD, SUITE 400, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-02-16 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-10 | 2024-01-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-06-10 | 2024-01-31 | 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 | 2024-01-31 | Address | 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2022-06-09 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-06 | 2022-06-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-28 | 2022-06-10 | Address | 461 FROM ROAD, SUITE 400, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2022-03-28 | 2022-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131000265 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 220610003323 | 2022-06-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-09 |
| 220328000253 | 2022-03-28 | CERTIFICATE OF AMENDMENT | 2022-03-28 |
| 220120000136 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200102061130 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008040 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160127006105 | 2016-01-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 151109000584 | 2015-11-09 | CERTIFICATE OF AMENDMENT | 2015-11-09 |
| 140122006039 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 130206000420 | 2013-02-06 | CERTIFICATE OF AMENDMENT | 2013-02-06 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
