VEOLIA WTS SYSTEMS USA, INC.
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| Name: | VEOLIA WTS SYSTEMS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1989 (36 years ago) |
| Entity Number: | 1393725 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | VEOLIA WTS SYSTEMS USA, INC. |
| Principal Address: | 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, United States, 19053 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SUEZ WTS SYSTEMS USA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| YUVBIR SINGH | Chief Executive Officer | 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, United States, 19053 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-13 | 2023-11-01 | Address | 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037830 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230713001984 | 2023-07-12 | CERTIFICATE OF AMENDMENT | 2023-07-12 |
| 211104001591 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 191101061170 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-17995 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State