| Entity Name: | VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Oct 1986 (38 years ago) |
| Date of dissolution: | 17 Dec 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 2004 (20 years ago) |
| Document Number: | P11875 |
| FEI/EIN Number |
930929498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14950 HEATHROW FOREST PKWY., SUITE 200, HOUSTON, TX, 77032, US |
| Mail Address: | 14950 HEATHROW FOREST PKWY., SUITE 200, HOUSTON, TX, 77032, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STARK MICHAEL | President | 14950 HEATHROW FOREST PKWY, SUITE 200, HOUSTON, TX, 77032 |
| STARK MICHAEL | Director | 14950 HEATHROW FOREST PKWY, SUITE 200, HOUSTON, TX, 77032 |
| STANCZAK STEPHEN P | Vice President | 40-004 COOK ST, PALM DESERT, CA, 92211 |
| STANCZAK STEPHEN P | Assistant Secretary | 40-004 COOK ST, PALM DESERT, CA, 92211 |
| CLARKE BRIAN J | Vice President | 55 SHUMAN BLVD, NAPERVILLE, IL, 60583 |
| CLARKE BRIAN J | Secretary | 55 SHUMAN BLVD, NAPERVILLE, IL, 60583 |
| CLARKE BRIAN J | Director | 55 SHUMAN BLVD, NAPERVILLE, IL, 60583 |
| CHISHOLM W. CHRISTOPHER | Vice President | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| CHISHOLM W. CHRISTOPHER | Director | 40-004 COOK STREET, PALM DESERT, CA, 92211 |
| WELCH MICHAEL F | Vice President | 10 TECHNOLOGY DRIVE, LOWELL, MA, 01851 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2004-12-17 | 14950 HEATHROW FOREST PKWY., SUITE 200, HOUSTON, TX 77032 | - |
| WITHDRAWAL | 2004-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-17 | 14950 HEATHROW FOREST PKWY., SUITE 200, HOUSTON, TX 77032 | - |
| NAME CHANGE AMENDMENT | 2004-02-04 | VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2003-04-21 | USFILTER OPERATING SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1997-08-13 | U.S. FILTER OPERATING SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 1992-09-01 | WHEELABRATOR EOS INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-12-17 |
| Name Change | 2004-02-04 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-07-23 |
| Name Change | 2003-04-21 |
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
