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Veolia WTS Systems USA, Inc.

Company Details

Entity Name: Veolia WTS Systems USA, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 22 Jun 1989 (Companies founded in June 1989)
Business ALEI: 0235460
Annual report due: 22 Jun 2025
NAICS code: 333310 - Commercial and Service Industry Machinery Manufacturing
Business address: 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Mailing address: 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, United States, 19053
Place of Formation: MASSACHUSETTS
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Officer

Name Role Business address Residence address
Thomas Buer Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Philippe Dartienne Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Luc Stefani Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Heather Peters Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
William Heins Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Jeanne Cook Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Yuvbir Singh Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Joseph J Devine Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Alina Rocha Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Ralph Exton Officer 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Philippe Dartienne Director 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States
Deborah Lloyd Director 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States 4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, 19053, United States

History

Type Old value New value Date of change
Name change GE IONICS, INC. SUEZ WTS SYSTEMS USA, INC. 2017-12-22
Name change IONICS, INCORPORATED GE IONICS, INC. 2005-05-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012268415 2024-06-20 No data Annual Report Annual Report No data
BF-0011907636 2023-07-31 2023-07-31 Name Change Amendment Amended Certificate of Authority No data
BF-0011387259 2023-05-23 No data Annual Report Annual Report No data
BF-0010244816 2022-06-01 No data Annual Report Annual Report 2022
0007370439 2021-06-12 No data Annual Report Annual Report 2021
0006924310 2020-06-15 No data Annual Report Annual Report 2020
0006644451 2019-09-12 2019-09-12 Interim Notice Interim Notice No data
0006561000 2019-05-18 No data Annual Report Annual Report 2019
0006181280 2018-05-10 No data Annual Report Annual Report 2018
0005990044 2017-12-22 2017-12-22 Amendment Amend Name No data

Related by officers

Thomas Buer

Veolia WTS Solutions USA, Inc.

Philippe Dartienne

Veolia WTS Solutions USA, Inc.

Luc Stefani

Veolia WTS Solutions USA, Inc.

Heather Peters

Veolia WTS Solutions USA, Inc.

William Heins

ZENON ENVIRONMENTAL CORPORATION

Jeanne Cook

ZENON ENVIRONMENTAL CORPORATION Veolia WTS Solutions USA, Inc.

Yuvbir Singh

Veolia WTS Solutions USA, Inc.

Joseph J Devine

ZENON ENVIRONMENTAL CORPORATION Veolia WTS Solutions USA, Inc.

Alina Rocha

Veolia WTS Solutions USA, Inc. Veolia WTS USA, Inc. CURRENT LIGHTING HOLDCO, INC.

Ralph Exton

Veolia WTS Solutions USA, Inc.

Deborah Lloyd

ZENON ENVIRONMENTAL CORPORATION Veolia WTS Solutions USA, Inc.

Crystal Lacey

ZENON ENVIRONMENTAL CORPORATION Veolia WTS Solutions USA, Inc.

Related by address

4636 SOMERTON ROAD, BLDG 8, TREVOSE, PA, United States, 19053

Veolia WTS USA, Inc.

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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