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VEOLIA WTS SERVICES USA, INC.

Company Details

Name: VEOLIA WTS SERVICES USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 1981 (44 years ago)
Entity Number: 689628
ZIP code: 10005
County: New York
Place of Formation: Virginia
Foreign Legal Name: VEOLIA WTS SERVICES USA, INC.
Principal Address: 4545 PATENT ROAD, NORFOLK, VA, United States, 23502
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
SUEZ WTS SERVICES USA, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
YUVBIR SINGH Chief Executive Officer 4545 PATENT ROAD, NORFOLK, VA, United States, 23502

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, 5604, USA (Type of address: Chief Executive Officer)
2023-04-29 2023-07-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-29 2023-04-29 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, 5604, USA (Type of address: Chief Executive Officer)
2023-04-29 2023-07-13 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, USA (Type of address: Chief Executive Officer)
2023-04-29 2023-07-13 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, 5604, USA (Type of address: Chief Executive Officer)
2023-04-29 2023-04-29 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, USA (Type of address: Chief Executive Officer)
2023-04-29 2023-07-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-04-27 2023-04-29 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, 5604, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-27 Address 4545 PATENT ROAD, NORFOLK, VA, 23502, 5604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230713001395 2023-07-12 CERTIFICATE OF AMENDMENT 2023-07-12
230429000198 2023-04-29 BIENNIAL STATEMENT 2023-04-01
210427060480 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190410060597 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-10705 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10704 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171221000628 2017-12-21 CERTIFICATE OF AMENDMENT 2017-12-21
170405007181 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150401006661 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130506002511 2013-05-06 BIENNIAL STATEMENT 2013-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State