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VEOLIA WTS SOLUTIONS USA, INC.

Branch

Company Details

Entity Name: VEOLIA WTS SOLUTIONS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Dec 2010 (14 years ago)
Branch of: VEOLIA WTS SOLUTIONS USA, INC., MINNESOTA (Company Number 84a5f125-5972-ed11-9065-00155d01c614)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jun 2023 (2 years ago)
Document Number: F10000005265
FEI/EIN Number 27-0045012
Address: 5951 Clearwater Drive, Hopkins, MN 55343
Mail Address: 5951 Clearwater Drive, Hopkins, MN 55343
Place of Formation: MINNESOTA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Dartienne, Philippe Vice President 5951 Clearwater Drive, Hopkins, MN 55343
Exton, Ralph Vice President 5951 Clearwater Drive, Hopkins, MN 55343
Rocha, Alina Vice President 5951 Clearwater Drive, Hopkins, MN 55343
Devine, Joseph J Vice President 5951 Clearwater Drive, Hopkins, MN 55343
Stefani, Luc Vice President 5951 Clearwater Drive, Hopkins, MN 55343
Buer, Thomas Vice President 5951 Clearwater Drive, Hopkins, MN 55343

Chief Financial Officer

Name Role Address
Dartienne, Philippe Chief Financial Officer 5951 Clearwater Drive, Hopkins, MN 55343

Chief Commercial Officer

Name Role Address
Exton, Ralph Chief Commercial Officer 5951 Clearwater Drive, Hopkins, MN 55343

Director

Name Role Address
Dartienne, Philippe Director 5951 Clearwater Drive, Hopkins, MN 55343
Lloyd, Deborah Director 5951 Clearwater Drive, Hopkins, MN 55343

President

Name Role Address
Singh, Yuvbir President 5951 Clearwater Drive, Hopkins, MN 55343

Global Controllership

Name Role Address
Rocha, Alina Global Controllership 5951 Clearwater Drive, Hopkins, MN 55343

Treasurer

Name Role Address
Rocha, Alina Treasurer 5951 Clearwater Drive, Hopkins, MN 55343

Tax

Name Role Address
Devine, Joseph J Tax 5951 Clearwater Drive, Hopkins, MN 55343

Assistant Secretary

Name Role Address
Lacey, Crystal Assistant Secretary 5951 Clearwater Drive, Hopkins, MN 55343
Cook, Jeanne Assistant Secretary 5951 Clearwater Drive, Hopkins, MN 55343

Executive

Name Role Address
Peters, Heather Executive 5951 Clearwater Drive, Hopkins, MN 55343

North America HR Leader

Name Role Address
Peters, Heather North America HR Leader 5951 Clearwater Drive, Hopkins, MN 55343

Global HR

Name Role Address
Stefani, Luc Global HR 5951 Clearwater Drive, Hopkins, MN 55343

General Manager

Name Role Address
Buer, Thomas General Manager 5951 Clearwater Drive, Hopkins, MN 55343

Engineered Systems

Name Role Address
Buer, Thomas Engineered Systems 5951 Clearwater Drive, Hopkins, MN 55343

Secretary

Name Role Address
Lloyd, Deborah Secretary 5951 Clearwater Drive, Hopkins, MN 55343

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 5951 Clearwater Drive, Hopkins, MN 55343 No data
CHANGE OF MAILING ADDRESS 2024-04-05 5951 Clearwater Drive, Hopkins, MN 55343 No data
NAME CHANGE AMENDMENT 2023-06-08 VEOLIA WTS SOLUTIONS USA, INC. No data
NAME CHANGE AMENDMENT 2017-12-21 SUEZ WTS SOLUTIONS USA, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-05
Name Change 2023-06-08
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-16
Name Change 2017-12-21
ANNUAL REPORT 2017-01-11

Date of last update: 24 Jan 2025

Sources: Florida Department of State