| Entity Name: | VEOLIA ES SPECIAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Feb 1998 (Companies founded in February 1998) |
| Business ALEI: | 0582990 |
| Annual report due: | 10 Feb 2014 |
| Business address: | 2525 SOUTH SHORE BLVD., SUITE 410, LEAGUE CITY, TX, 77573 |
| Place of Formation: | WISCONSIN |
| E-Mail: | joyce.hansen@veoliaes.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HENRY KARIUS | Officer | 125 S 84TH STREET, SUITE 175, MILWAUKEE, WI, 53214, United States | 614 HIGHVIEW DRIVE, SLINGER, WI, 53086, United States |
| JEFF EVERETT | Officer | 200 E. RANDOLPH ST., SUITE 7900, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH ST., SUITE 7900, CHICAGO, IL, 60601, United States |
| JOHN REPKE | Officer | 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, United States |
| PATRICK BIE | Officer | 200 E. RANDOLPH, SUITE 7900, CHICAGO, IL, 60601, United States | 200 E. RANDOLPH, SUITE 7900, CHICAGO, IL, 60601, United States |
| RAPHAEL BRUCKERT | Officer | 125 S. 84TH STREET, #100, MILWAUKEE, WI, 53214, United States | W131 N6638 CRESTWO, MENOMONEE FALLS, WI, 53051, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ONYX SPECIAL SERVICES, INC. | VEOLIA ES SPECIAL SERVICES, INC. | 2006-07-05 |
| Name change | SUPERIOR SPECIAL SERVICES, INC. | ONYX SPECIAL SERVICES, INC. | 2002-12-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005020377 | 2014-01-14 | 2014-01-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0004780866 | 2013-01-14 | No data | Annual Report | Annual Report | 2013 |
| 0004510794 | 2012-01-24 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004312610 | 2011-01-28 | No data | Annual Report | Annual Report | 2011 |
| 0004129829 | 2010-03-25 | No data | Annual Report | Annual Report | 2010 |
| 0003872233 | 2009-02-23 | No data | Annual Report | Annual Report | 2009 |
| 0003618533 | 2008-01-30 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
