| Entity Name: | VEOLIA WTS SERVICES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 14 Dec 1973 (51 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Jun 2023 (2 years ago) |
| Document Number: | 831462 |
| FEI/EIN Number | 54-0947592 |
| Address: | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Mail Address: | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Parke, Andrew | General Manager | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Parke, Andrew | Engineered Systems | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Lloyd, Deborah | Secretary | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Lloyd, Deborah | Director | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Dartienne, Philippe | Director | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Dartienne, Philippe | Vice President | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Exton, Ralph | Vice President | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Rocha, Alina | Vice President | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Devine, Joseph J | Vice President | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Stefani, Luc | Vice President | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Parke, Andrew | Vice President | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Dartienne, Philippe | Chief Financial Officer | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Exton, Ralph | Chief Commercial Officer | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Singh, Yuvbir | President | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Rocha, Alina | Global Controllership | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Rocha, Alina | Treasurer | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Devine, Joseph J | Tax | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Lacey, Crystal | Assistant Secretary | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Cook, Jeanne | Assistant Secretary | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Peters, Heather | Executive | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Peters, Heather | North America HR Leader | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Name | Role | Address |
|---|---|---|
| Stefani, Luc | Global HR | 4545 Patent Road, Norfolk, VA 23502-5604 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000118409 | GE WATER & PROCESS TECHNOLOGIES | EXPIRED | 2010-12-27 | 2015-12-31 | No data | LEGAL DEPT., 4636 SOMERTON ROAD, TREVOSE, PA, 19053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 4545 Patent Road, Norfolk, VA 23502-5604 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 4545 Patent Road, Norfolk, VA 23502-5604 | No data |
| NAME CHANGE AMENDMENT | 2023-06-07 | VEOLIA WTS SERVICES USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2018-01-05 | SUEZ WTS SERVICES USA, INC. | No data |
| NAME CHANGE AMENDMENT | 2005-05-17 | GE MOBILE WATER, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | C T CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| Name Change | 2023-06-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-16 |
| Name Change | 2018-01-05 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
