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VEOLIA SUSTAINABLE BUILDINGS USA EAST, INC.

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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 (23 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: Registered Agent)
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: Service of Process)

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-36301 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State