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Wysk Company Profile for
Veolia Water Solutions & Technologies North America, Inc.

Delaware Corporation | Wysk # VKG9UXW
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: Veolia Water Solutions & Technologies North America, Inc.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
State of Incorporation ID: 270094257
Foreign Formation Date: 05/27/2004
Business Address: 250 Airside Drive
Moon Township PA 15108
SoS Filing Status: In existence
SoS ID: 0801686195
State Tax ID: 12700942571
Filing Date: 11/16/2012
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
Veolia Water Solutions & Technologies North America, Inc. In use Legal 11/16/2012

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2014 562008520001 Public Information Report (PIR) 08/19/2014 08/19/2014
12/31/2013 516380770001 Public Information Report (PIR) 11/22/2013 11/22/2013
12/02/2013 518871393064 Change of Name or Address by Registered Agent 12/02/2013 12/07/2013
11/16/2012 453383630002 Application for Registration 11/16/2012 11/19/2012
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 250 AIRSIDE DR
MOON TOWNSHIP, PA 15108-2793
Status: Active
Secretary of State ID: C3521171
Incorporation Date: 11/14/2012

Transaction History

No Transaction History found.

Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 250 AIRSIDE DRIVE
MOON TOWNSHIP, PA 15108
Filing Status: Active
Document Number: F12000004644
Filing Date: 11/15/2012
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 40996923F
Status: Active
Domicile Address: 1209 ORANGE ST.
WILMINGTON, DE 19801
Registration Date: 11/15/2012
Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Charter Number: F01270011
Status: Good Standing
Creation Date: 11/16/2012
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: E0593982012-0
Nevada Business ID: NV20121692206
File Date: 11/15/2012
Status: Active
List of Officers Due: 11/30/2014
Business License Expiration Date: 11/30/2014

Stock Information

Capital Amount: $10.00
Shares Issued: 1,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20130595720-94 09/11/2013
Merge In 00003933946-37 05/24/2013
Initial List 20120779017-56 11/16/2012
Foreign Qualification 20120775671-98 11/15/2012 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0
Miscellaneous 20120775672-09 11/15/2012
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Corporation Type: Foreign For Profit Corporation Engineering and/or Architect
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2312388878
Status: In Existence
Principal Office: 250 AIRSIDE DR
MOON TOWNSHIP, PA, 15108
Formation Date: 01/18/2013

Other Names

Name
VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: Veolia Water Solutions & Technologies North America, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 3710269
Status: Active
Creation Date: 02/23/2007
Principal Place of Business: 250 Airside Drive
Moon Twp,PA 15108

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Corporate ID: 667867
Status: Good Standing
File Date: 11/16/2012

Names

Name Type
VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC. Authority
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: Veolia Water Solutions & Technologies North America, Inc.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 05/27/2004
Principal Office: 250 AIRSIDE DR
MOON TOWNSHIP, PA 15108-2793
Mailing Address: 250 AIRSIDE DR
MOON TOWNSHIP, PA 15108-2793
Secretary of State Control Number: 000700728
Initial Filing Date: 11/16/2012
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 04/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
03/26/2014 04171150 Annual Report 2013
04/04/2013 03580079 Annual Report 2012
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated December 18, 2014

Business Details

Business Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 11/15/2012
Duration: Perpetual
Status: Active
Expiration Date: 11/30/2015
Unified Business Identifier: 603254058
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: VEOLIA WATER SOLUTIONS & TECHNOLOGIES NORTH AMERICA, INC.
Business Type: Foreign Corporation
Business Identifier: V024507
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 11/15/2012
Paid Capital Representation: 60000
Status: Incorporated/Qualified/Registered
Status Date: 11/15/2012
Most Recent Filing: 20010000000
Most Recent Form 20: 19901521682