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VEOLIA ES INDUSTRIAL SERVICES, INC.

Company Details

Name: VEOLIA ES INDUSTRIAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 1989 (36 years ago)
Entity Number: 1326213
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 4760 WORLD HOUSTON PARKWAY, SUITE 100, HOUSTON, TX, United States, 77032
Address: 28 LIBERTY ST., 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
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVEN HOPPER Chief Executive Officer 4760 WORLD HOUSTON PARKWAY, SUITE 100, HOUSTON, TX, United States, 77032

History

Start date End date Type Value
2015-02-02 2017-02-27 Address 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2013-03-12 2015-02-02 Address 2525 S. SHORE DR, STE 410, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer)
2011-01-26 2015-02-02 Address 2525 S. SHORE DR, STE 410, LEAGUE CITY, TX, 77573, USA (Type of address: Principal Executive Office)
2011-01-26 2013-03-12 Address 2525 S. SHORE DR, STE 410, LEAGUE CITY, TX, 77573, USA (Type of address: Chief Executive Officer)
2007-04-10 2011-01-26 Address 3018 N HWY 146, BAYTOWN, TX, 77520, USA (Type of address: Chief Executive Officer)
2003-02-03 2007-04-10 Address 3018 NORTH HWY 146, BAYTOWN, TX, 77520, USA (Type of address: Chief Executive Officer)
2003-02-03 2011-01-26 Address 3018 NORTH HWY 146, BAYTOWN, TX, 77520, USA (Type of address: Principal Executive Office)
1999-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-08 2006-07-07 Name ONYX INDUSTRIAL SERVICES, INC.
1999-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-17464 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17465 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170227006303 2017-02-27 BIENNIAL STATEMENT 2017-02-01
150202007752 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130312006185 2013-03-12 BIENNIAL STATEMENT 2013-02-01
110126002259 2011-01-26 BIENNIAL STATEMENT 2011-02-01
070410002660 2007-04-10 BIENNIAL STATEMENT 2007-02-01
060707000518 2006-07-07 CERTIFICATE OF AMENDMENT 2006-07-07
050315002107 2005-03-15 BIENNIAL STATEMENT 2005-02-01
030203002386 2003-02-03 BIENNIAL STATEMENT 2003-02-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State