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VEOLIA SUSTAINABLE BUILDINGS USA EAST, INC.

VEOLIA SUSTAINABLE BUILDINGS USA EAST, INC.

Company Details

Name:	VEOLIA SUSTAINABLE BUILDINGS USA EAST, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2002 (22 years ago)
Entity Number:	2845523
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	53 State Street, 14th Floor, BOSTON, MA, United States, 02109
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 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
KARIN HAMEL	Chief Executive Officer	53 STATE STREET, 14TH FLOOR, BOSTON, MA, United States, 02109

Agent

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

History

Start date	End date	Type	Value
2025-02-05	2025-02-05	Address	53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2024-03-27	2025-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-27	2025-02-05	Address	53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2024-03-27	2024-03-27	Address	53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2024-03-27	2025-02-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-31	2024-03-27	Address	53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-12	2020-12-31	Address	53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2014-12-12	2018-12-28	Address	53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
2012-05-15	2014-12-12	Address	99 SUMMER ST, STE 900, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2005-03-10	2012-05-15	Address	132 CANAL STREET, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
2005-03-10	2014-12-12	Address	132 CANAL ST, BOSTON, MA, 02114, USA (Type of address: Principal Executive Office)
2002-12-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-13	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250205003388	2025-02-05	BIENNIAL STATEMENT	2025-02-05
240327000549	2024-03-20	CERTIFICATE OF AMENDMENT	2024-03-20
230104001029	2023-01-04	BIENNIAL STATEMENT	2022-12-01
201231060238	2020-12-31	BIENNIAL STATEMENT	2020-12-01
SR-36300	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-36301	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181228006111	2018-12-28	BIENNIAL STATEMENT	2018-12-01
161228006031	2016-12-28	BIENNIAL STATEMENT	2016-12-01
141212006427	2014-12-12	BIENNIAL STATEMENT	2014-12-01
120515002240	2012-05-15	BIENNIAL STATEMENT	2010-12-01
081223002072	2008-12-23	BIENNIAL STATEMENT	2008-12-01
070117002561	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050310002251	2005-03-10	BIENNIAL STATEMENT	2004-12-01
021213000665	2002-12-13	APPLICATION OF AUTHORITY	2002-12-13

Date of last update: 30 Mar 2025

Sources: New York Secretary of State