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VEOLIA WATER NEW YORK, INC.

VEOLIA WATER NEW YORK, INC.

Company Details

Name:	VEOLIA WATER NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC TRANSPORTATION CORPORATION
Status:	Active
Date of registration:	28 Jan 1893 (132 years ago)
Entity Number:	16901
ZIP code:	10005
County:	Rockland
Place of Formation:	New York
Principal Address:	461 FROM ROAD, SUITE 40, PARAMUS, NJ, United States, 07652
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 1000000

Type CAP

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

KX7TCVHJHX67

2025-04-11

162 OLD MILL RD, WEST NYACK, NY, 10994, 1406, USA

461 FROM RD STE 400, PARAMUS, NJ, 07652, 3526, USA

Business Information

Congressional District	17
State/Country of Incorporation	NY, USA
Activation Date	2024-04-17
Initial Registration Date	2023-04-17
Entity Start Date	1893-01-28
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

221310

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ELENA GOLDFARB
Address	162 OLD MILL ROAD, WEST NYACK, NY, 10994, USA

Government Business
Title	PRIMARY POC
Name	ELENA GOLDFARB
Address	162 OLD MILL ROAD, WEST NYACK, NY, 10994, USA

Title	ALTERNATE POC
Name	CHRISTOPHER GRAZIANO
Address	162 OLD MILL ROAD, WEST NYACK, NY, 10994, USA

Past Performance
Title	PRIMARY POC
Name	CHRISTOPHER GRAZIANO
Address	162 OLD MILL ROAD, WEST NYACK, NY, 10994, USA

DOS Process Agent

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 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
2024-06-20	2024-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2024-01-04	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-08-17	2024-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-07-19	2023-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-07-03	2023-07-19	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-06-14	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-06-14	2023-07-03	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2023-05-16	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2022-11-03	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2022-07-22	2022-11-03	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2022-07-11	2022-07-22	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2022-06-21	2022-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2022-03-28	2022-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-03-28	2022-07-24	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2022-03-28	2022-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
2022-03-28	2022-07-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-06	2022-03-28	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2015-11-09	2022-03-28	Name	SUEZ WATER NEW YORK INC.
2015-01-13	2021-01-06	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
2015-01-13	2017-01-03	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
2014-10-17	2022-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-10-17	2022-03-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-01-28	2015-01-13	Address	360 W NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
2013-01-28	2015-01-13	Address	200 OLD HOOK ROAD, HARRINGTON PARK, NJ, 07640, USA (Type of address: Chief Executive Officer)
2013-01-28	2014-10-17	Address	200 OLD HOOK ROAD, ATTN: LEGAL DEPT, HARRINGTON PARK, NY, 07640, USA (Type of address: Service of Process)
2009-02-18	2013-01-28	Address	360 W NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
2009-02-18	2013-01-28	Address	360 W NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
1999-01-28	2009-02-18	Address	360 W NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
1999-01-28	2009-02-18	Address	360 W NYACK RD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
1997-03-06	1999-01-28	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
1997-03-06	1999-01-28	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
1995-03-21	2015-11-09	Name	UNITED WATER NEW YORK INC.
1993-03-01	2013-01-28	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)
1993-03-01	1997-03-06	Address	C/O 360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Principal Executive Office)
1993-03-01	1997-03-06	Address	360 WEST NYACK ROAD, WEST NYACK, NY, 10994, USA (Type of address: Chief Executive Officer)
1979-05-04	2022-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 150000, Par value: 0
1975-09-17	1993-03-01	Address	360 W. NYACK ROAD, W NYACK, NY, 10994, USA (Type of address: Service of Process)
1963-06-14	1995-03-21	Name	SPRING VALLEY WATER COMPANY INCORPORATED
1960-05-19	1979-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1954-09-21	1960-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0
1953-09-02	1954-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
1944-05-18	1963-06-14	Name	SPRING VALLEY WATER WORKS AND SUPPLY COMPANY
1893-01-28	1975-09-17	Address	NO STREET ADDRESS, SPRING VALLEY, NY, USA (Type of address: Service of Process)
1893-01-28	1914-04-02	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1893-01-28	1944-05-18	Name	THE SPRING VALLEY WATER WORKS AND SUPPLY COMPANY

Filings

Filing Number	Date Filed	Type	Effective Date
230131003411	2023-01-31	BIENNIAL STATEMENT	2023-01-01
220724000313	2022-07-22	CERTIFICATE OF CHANGE BY ENTITY	2022-07-22
220328000266	2022-03-28	CERTIFICATE OF AMENDMENT	2022-03-28
210106060912	2021-01-06	BIENNIAL STATEMENT	2021-01-01
201231000303	2020-12-31	CERTIFICATE OF CORRECTION	2020-12-31
201223000578	2020-12-23	CERTIFICATE OF MERGER	2021-01-01
190103060650	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170103007505	2017-01-03	BIENNIAL STATEMENT	2017-01-01
151109000583	2015-11-09	CERTIFICATE OF AMENDMENT	2015-11-09
150113006939	2015-01-13	BIENNIAL STATEMENT	2015-01-01
141017000176	2014-10-17	CERTIFICATE OF CHANGE	2014-10-17
130128006279	2013-01-28	BIENNIAL STATEMENT	2013-01-01
110317002218	2011-03-17	BIENNIAL STATEMENT	2011-01-01
090218003052	2009-02-18	BIENNIAL STATEMENT	2009-01-01
070111002624	2007-01-11	BIENNIAL STATEMENT	2007-01-01
070109000087	2007-01-09	CERTIFICATE OF MERGER	2007-01-09
050310002513	2005-03-10	BIENNIAL STATEMENT	2005-01-01
030117002499	2003-01-17	BIENNIAL STATEMENT	2003-01-01
010126002492	2001-01-26	BIENNIAL STATEMENT	2001-01-01
990128002639	1999-01-28	BIENNIAL STATEMENT	1999-01-01
970306002013	1997-03-06	BIENNIAL STATEMENT	1997-01-01
950321000600	1995-03-21	CERTIFICATE OF AMENDMENT	1995-03-21
941013000280	1994-10-13	CERTIFICATE OF MERGER	1994-10-31
940223002601	1994-02-23	BIENNIAL STATEMENT	1994-01-01
930301002537	1993-03-01	BIENNIAL STATEMENT	1993-01-01
B725954-2	1989-01-06	ASSUMED NAME CORP INITIAL FILING	1989-01-06
B689704-10	1988-09-28	CERTIFICATE OF AMENDMENT	1988-09-28
A819437-14	1981-11-30	CERTIFICATE OF AMENDMENT	1981-11-30
A572790-34	1979-05-04	CERTIFICATE OF AMENDMENT	1979-05-04
A259731-3	1975-09-17	CERTIFICATE OF AMENDMENT	1975-09-17
512718-4	1965-08-13	CERTIFICATE OF AMENDMENT	1965-08-13
470128	1964-12-18	CERTIFICATE OF AMENDMENT	1964-12-18
384985	1963-06-14	CERTIFICATE OF AMENDMENT	1963-06-14
215996	1960-05-19	CERTIFICATE OF AMENDMENT	1960-05-19
45282	1956-12-27	CERTIFICATE OF MERGER	1956-12-27
78E-61	1954-09-21	CERTIFICATE OF AMENDMENT	1954-09-21
77E-82	1953-09-02	CERTIFICATE OF AMENDMENT	1953-09-02
70E-74	1944-05-18	CERTIFICATE OF AMENDMENT	1944-05-18
68E-12	1939-04-27	CERTIFICATE OF AMENDMENT	1939-04-27
66E-64	1937-02-24	CERTIFICATE OF AMENDMENT	1937-02-24
61E-65	1931-07-27	CERTIFICATE OF AMENDMENT	1931-07-27
29E-103	1914-04-02	CERTIFICATE OF AMENDMENT	1914-04-02
28E-110	1913-02-08	CERTIFICATE OF AMENDMENT	1913-02-08
2E-10	1893-01-28	CERTIFICATE OF INCORPORATION	1893-01-28

Date of last update: 22 Dec 2024

Sources: New York Secretary of State