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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
Dartienne, Philippe | Chief Financial Officer | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Exton, Ralph | Chief Commercial Officer | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Dartienne, Philippe | Director | 5951 Clearwater Drive, Hopkins, MN 55343 |
Lloyd, Deborah | Director | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Singh, Yuvbir | President | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Rocha, Alina | Global Controllership | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Rocha, Alina | Treasurer | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Devine, Joseph J | Tax | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Lacey, Crystal | Assistant Secretary | 5951 Clearwater Drive, Hopkins, MN 55343 |
Cook, Jeanne | Assistant Secretary | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Peters, Heather | Executive | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Peters, Heather | North America HR Leader | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Stefani, Luc | Global HR | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Buer, Thomas | General Manager | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Buer, Thomas | Engineered Systems | 5951 Clearwater Drive, Hopkins, MN 55343 |
Name | Role | Address |
---|---|---|
Lloyd, Deborah | Secretary | 5951 Clearwater Drive, Hopkins, MN 55343 |
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 |
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