| Entity Name: | VEOLIA SUSTAINABLE BUILDINGS USA EAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jun 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Apr 2024 (9 months ago) |
| Document Number: | F11000002507 |
| FEI/EIN Number | 043558868 |
| Address: | 53 State Street, BOSTON, MA, 02109, US |
| Mail Address: | 53 State Street, BOSTON, MA, 02109, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| VAN HEEMS FREDERIC | Director | 53 STATE STREET, BOSTON, MA, 02109 |
| CHESSERON DENIS | Director | 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109 |
| Name | Role | Address |
|---|---|---|
| EL NAJJAR AMIN | CHIE | 53 STATE STREET, BOSTON, MA, 02109 |
| Name | Role | Address |
|---|---|---|
| FAWCETT WHITNEY | Assistant | PO BOX 5095, HAVERHILL, MA, 01835 |
| Name | Role | Address |
|---|---|---|
| SCHULTZ PATRICK | President | 53 STATE STREET, BOSTON, MA, 02109 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN JOHN | Vice President | 53 STATE STREET, BOSTON, MA, 02109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-04-22 | VEOLIA SUSTAINABLE BUILDINGS USA EAST, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 53 State Street, 14th Floor, BOSTON, MA 02109 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 53 State Street, 14th Floor, BOSTON, MA 02109 | No data |
| REINSTATEMENT | 2012-10-18 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001485441 | TERMINATED | 1000000534939 | LEON | 2013-09-20 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Amendment and Name Change | 2024-04-22 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-08 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
