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VEOLIA WTS USA, INC.

Company Details

Entity Name: VEOLIA WTS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Jun 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Jun 2023 (2 years ago)
Document Number: F98000003386
FEI/EIN Number 23-1503731
Address: 3600 Horizon Blvd., Trevose, PA 19053
Mail Address: 3600 Horizon Blvd., Trevose, PA 19053
Place of Formation: PENNSYLVANIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Parke, Andrew Vice President 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Exton, Ralph Vice President 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Heins, William Vice President 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Dartienne, Philippe Vice President 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Rocha, Alina Vice President 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Devine, Joseph J Vice President 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Stefani, Luc Vice President 4636 Somerton Road, Bldg 8 Trevose, PA 19053

General Manager

Name Role Address
Parke, Andrew General Manager 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Engineered Systems

Name Role Address
Parke, Andrew Engineered Systems 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Co

Name Role Address
Subawalla, Hoshang Co 4636 Somerton Road, Bldg 8 Trevose, PA 19053

President

Name Role Address
Subawalla, Hoshang President 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Singh, Yuvbir President 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Secretary

Name Role Address
Lloyd, Deborah Secretary 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Director

Name Role Address
Lloyd, Deborah Director 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Dartienne, Philippe Director 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Chief Commercial Officer

Name Role Address
Exton, Ralph Chief Commercial Officer 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Thermal

Name Role Address
Heins, William Thermal 4636 Somerton Road, Bldg 8 Trevose, PA 19053

ZLD

Name Role Address
Heins, William ZLD 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Chief Financial Officer

Name Role Address
Dartienne, Philippe Chief Financial Officer 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Global Controllership

Name Role Address
Rocha, Alina Global Controllership 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Treasurer

Name Role Address
Rocha, Alina Treasurer 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Tax

Name Role Address
Devine, Joseph J Tax 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Global HR

Name Role Address
Stefani, Luc Global HR 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Assistant Secretary

Name Role Address
Lacey, Crystal Assistant Secretary 4636 Somerton Road, Bldg 8 Trevose, PA 19053
Cook, Jeanne Assistant Secretary 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Executive

Name Role Address
Peters, Heather Executive 4636 Somerton Road, Bldg 8 Trevose, PA 19053

North America HR Leader

Name Role Address
Peters, Heather North America HR Leader 4636 Somerton Road, Bldg 8 Trevose, PA 19053

Fictitious Names

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

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-02 3600 Horizon Blvd., Trevose, PA 19053 No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-02 3600 Horizon Blvd., Trevose, PA 19053 No data
NAME CHANGE AMENDMENT 2023-06-08 VEOLIA WTS USA, INC. No data
NAME CHANGE AMENDMENT 2017-12-22 SUEZ WTS USA, INC. No data
REINSTATEMENT 2007-05-22 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 2003-03-06 GE BETZ, INC. No data
MERGER 2000-01-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000027539

Documents

Name Date
ANNUAL REPORT 2024-04-09
Name Change 2023-06-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-16
Name Change 2017-12-22
ANNUAL REPORT 2017-01-11

Related by officers

Parke, Andrew

ZENON ENVIRONMENTAL CORPORATION

Lloyd, Deborah

VEOLIA WTS SOLUTIONS USA, INC. ZENON ENVIRONMENTAL CORPORATION

Exton, Ralph

VEOLIA WTS SOLUTIONS USA, INC.

Heins, William

ZENON ENVIRONMENTAL CORPORATION

Dartienne, Philippe

VEOLIA WTS SOLUTIONS USA, INC.

Singh, Yuvbir

VEOLIA WTS SOLUTIONS USA, INC.

Rocha, Alina

HLI SOLUTIONS, INC. VEOLIA WTS SOLUTIONS USA, INC. CURRENT LIGHTING SOLUTIONS, LLC CURRENT LIGHTING EMPLOYEECO, LLC

Devine, Joseph J

VEOLIA WTS SOLUTIONS USA, INC. ZENON ENVIRONMENTAL CORPORATION

Stefani, Luc

VEOLIA WTS SOLUTIONS USA, INC.

Lacey, Crystal

VEOLIA WTS SOLUTIONS USA, INC. ZENON ENVIRONMENTAL CORPORATION

Peters, Heather

VEOLIA WTS SOLUTIONS USA, INC.

Cook, Jeanne

VEOLIA WTS SOLUTIONS USA, INC. ZENON ENVIRONMENTAL CORPORATION

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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