| Entity Name: | VEOLIA WTS SYSTEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Jun 2023 (2 years ago) |
| Document Number: | 856816 |
| FEI/EIN Number |
04-2068530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4636 Somerton Road, Bldg 8, Trevose, PA, 19053, US |
| Mail Address: | 4636 Somerton Road, Bldg 8, Trevose, PA, 19053, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Lloyd Deborah | Secretary | 4636 Somerton Road, Trevose, PA, 19053 |
| Lloyd Deborah | Director | 4636 Somerton Road, Trevose, PA, 19053 |
| Dartienne Philippe | Director | 4636 Somerton Road, Trevose, PA, 19053 |
| Dartienne Philippe | Vice President | 4636 Somerton Road, Trevose, PA, 19053 |
| Exton Ralph | Vice President | 4636 Somerton Road, Trevose, PA, 19053 |
| Heins William | Vice President | 4636 Somerton Road, Trevose, PA, 19053 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - | LEGAL DEPT., 4636 SOMERTON ROAD, TREVOSE, PA, 19053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 4636 Somerton Road, Bldg 8, Trevose, PA 19053 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 4636 Somerton Road, Bldg 8, Trevose, PA 19053 | - |
| NAME CHANGE AMENDMENT | 2023-06-09 | VEOLIA WTS SYSTEMS USA, INC. | - |
| NAME CHANGE AMENDMENT | 2018-01-09 | SUEZ WTS SYSTEMS USA, INC. | - |
| NAME CHANGE AMENDMENT | 2005-05-10 | GE IONICS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Name Change | 2023-06-09 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-16 |
| Name Change | 2018-01-09 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
