| Entity Name: | U.S. WATER SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Apr 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2024 (8 months ago) |
| Document Number: | P03000047833 |
| FEI/EIN Number | 20-0008821 |
| Address: | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| Mail Address: | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | U.S. WATER SERVICES CORPORATION, MISSISSIPPI | 1183741 | MISSISSIPPI |
| Headquarter of | U.S. WATER SERVICES CORPORATION, NEW YORK | 6372110 | NEW YORK |
| Headquarter of | U.S. WATER SERVICES CORPORATION, COLORADO | 20221022760 | COLORADO |
| Headquarter of | U.S. WATER SERVICES CORPORATION, ILLINOIS | CORP_72053818 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549000GLM5Z8OS46V60 | P03000047833 | US-FL | GENERAL | ACTIVE | 2003-04-28 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Deremer, Gary A, 4939 Cross Bayou Boulvard, New Port Richey, US-FL, US, 34652 |
| Headquarters | 4939 Cross Bayou Boulvard, New Port Richey, US-FL, US, 34652 |
Registration details
| Registration Date | 2021-12-21 |
| Last Update | 2023-10-17 |
| Status | ISSUED |
| Next Renewal | 2024-10-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000047833 |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DEREMER, GARY | Chief Executive Officer | 4939 CROSS BAYOU BLVD., NEW PORT RICHEY, FL 34652 |
| Name | Role | Address |
|---|---|---|
| DELCHER, CECIL | Vice President | 4939 CROSS BAYOU BLVD., NEW PORT RICHEY, FL 34652 |
| AMIOTT, RALPH | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| KADER, MOHAMMED | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| MITCHELL EDWARD INC | Vice President | No data |
| SALIBA, CHRIS | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| RENDELL, WILLIAM TROY | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| DUPONT, JEFFREY | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| VOSS, AARON | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| Elias, Dan | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| Jones, Kenneth | Vice President | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| Name | Role | Address |
|---|---|---|
| MITCHELL EDWARD INC | Secretary | No data |
| Elias, Dan | Secretary | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| Jones, Kenneth | Secretary | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| Name | Role | Address |
|---|---|---|
| RUPE, KAYCEE | Chief Financial Officer | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000126777 | ROCHA CONTROLS | ACTIVE | 2024-10-14 | 2029-12-31 | No data | 5025 W RIO VISTA AVE, TAMPA, FL, 33634 |
| G24000126773 | TECHNICAL SALES CORPORATION | ACTIVE | 2024-10-14 | 2029-12-31 | No data | 4621 N HALE AVENUE, TAMPA, FL, 33614 |
| G23000080581 | BCI TECHNOLOGIES | ACTIVE | 2023-07-07 | 2028-12-31 | No data | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL, 34652 |
| G23000080584 | BLACKBURN CONTROLS | ACTIVE | 2023-07-07 | 2028-12-31 | No data | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL, 34652 |
| G14000018688 | USW UTILITY GROUP | ACTIVE | 2014-02-21 | 2029-12-31 | No data | 4939 CROSS BAYOU BLVD., STE. 401, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-04 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-04 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| AMENDMENT | 2024-05-13 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2020-03-31 | No data | No data |
| AMENDMENT | 2019-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-09 | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-31 | 4939 CROSS BAYOU BOULEVARD, NEW PORT RICHEY, FL 34652 | No data |
| AMENDMENT | 2003-08-07 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-04 |
| Amendment | 2024-05-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-20 |
| Amended and Restated Articles | 2020-03-31 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2019-09-25 |
| ANNUAL REPORT | 2019-04-04 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
