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VEOLIA WATER NORTH AMERICA ENGINEERING & CONSTRUCTION, INC.

Company Details

Entity Name: VEOLIA WATER NORTH AMERICA ENGINEERING & CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 14 May 1990 (35 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P29317
FEI/EIN Number 25-1200213
Address: % CHERRINGTON CORPORATE CENTER, 600 CLUBHOUSE DR., CORAOPOLIS, PA 15108
Mail Address: 181 THORN HILL ROAD, ATTN: TAX DEPT, WARRENDALE, PA 15086
Place of Formation: PENNSYLVANIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Vice President

Name Role Address
CHISHOLM, W. CHRISTOPHER Vice President 14950 HEATHROW FORREST PKWY., #200, HOUSTON, TX 77032
STARK, MICHAEL M Vice President 14950 HEATHROW FORREST PKWY., #200, HOUSTON, TX 77032
TOMASHOSKY, JOSEPH J Vice President 181 THORN HILL ROAD, WARRENDALE, PA 15086

Director

Name Role Address
CHISHOLM, W. CHRISTOPHER Director 14950 HEATHROW FORREST PKWY., #200, HOUSTON, TX 77032
STARK, MICHAEL M Director 14950 HEATHROW FORREST PKWY., #200, HOUSTON, TX 77032

DVAS

Name Role Address
CLARKE, BRIAN J DVAS 1007 CHURCH STREET, STE. 312, EVANSTON, IL 60201

President

Name Role Address
LUCEY, JOHN T President 250 AIRSIDE DRIVE, MOON TOWNSHIP, PA 15108-2793

ASAT

Name Role Address
TOMASHOSKY, JOSEPH J ASAT 181 THORN HILL ROAD, WARRENDALE, PA 15086

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
NAME CHANGE AMENDMENT 2004-04-09 VEOLIA WATER NORTH AMERICA ENGINEERING & CONSTRUCTION, INC. No data
NAME CHANGE AMENDMENT 2003-05-12 USFILTER ENGINEERING & CONSTRUCTION, INC. No data
REINSTATEMENT 2003-03-12 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF MAILING ADDRESS 2001-01-30 % CHERRINGTON CORPORATE CENTER, 600 CLUBHOUSE DR., CORAOPOLIS, PA 15108 No data
NAME CHANGE AMENDMENT 1996-07-08 CHESTER ENGINEERS, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1994-06-28 % CHERRINGTON CORPORATE CENTER, 600 CLUBHOUSE DR., CORAOPOLIS, PA 15108 No data
NAME CHANGE AMENDMENT 1993-03-02 CHESTER ENVIRONMENTAL, INC. No data
REGISTERED AGENT NAME CHANGED 1992-04-23 CT CORPORATION SYSTEM No data

Documents

Name Date
Name Change 2004-04-09
ANNUAL REPORT 2004-01-16
Name Change 2003-05-12
REINSTATEMENT 2003-03-12
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-05-31
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-05-01
ANNUAL REPORT 1997-02-27
ANNUAL REPORT 1996-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State