VEOLIA NORTH AMERICA, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 603374134. The registration start date is September 15, 2015.
| Unified Business Identifier (UBI) | 603374134 |
| Business Name | VEOLIA NORTH AMERICA, LLC |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2015-09-15 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
53 State Street 14th Floor Boston MA 02109 |
| Mailing Address |
53 State Street 14th Floor Boston MA 02109 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address |
53 STATE STREET 14TH FLOOR |
| City | BOSTON |
| State | MA |
| Zip Code | 02109 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PHOENIX PRODUCTS, LLC | 53 State Street, Suite 2303, Boston, MA 02109 | C T CORPORATION SYSTEM | 2019-05-29 |
| SOURCE CODE, LLC | 53 State Street, Suite 2303, Boston, MA 02109 | C T CORPORATION SYSTEM | 2019-04-26 |
| VEOLIA WATER CONTRACT SERVICES USA, LLC | 53 State Street, 14th Floor, Boston, MA 02109 | C T CORPORATION SYSTEM | 2018-11-13 |
| VEOLIA ES TECHNICAL SOLUTIONS, L.L.C. | 53 State Street, 14th Floor, Boston, MA 02109 | C T CORPORATION SYSTEM | 1999-07-13 |
| VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLC | 53 State Street, 14th Floor, Boston, MA 02109 | C T CORPORATION SYSTEM | 1986-10-20 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| L.E.K. CONSULTING LLC | 75 State St Fl 19 # 19, Boston, MA 02109-1827 | C T CORPORATION SYSTEM | 2020-10-15 |
| BCAL 3005 PROPERTY LLC | 200 State St Ste 5, Boston, MA 02109-2628 | C T CORPORATION SYSTEM | 2020-09-14 |
| MARION EDWARD ASSOCIATES, INC. | 148 State St Fl 10, Boston, MA 02109-2510 | CORPORATION SERVICE COMPANY | 2020-06-18 |
| UNISPACE OF BOSTON LLC | 0ne P0st 0ffice Square 37th Fl, Boston, MA 02109 | COGENCY GLOBAL INC. | 2020-06-04 |
| UNIMEDICAL, LLC | 1 P0st Office Square Fl 37, Boston, MA 02109 | COGENCY GLOBAL INC. | 2020-04-29 |
| PAR8O, INC. | 170 Milk St Ste 2, Boston, MA 02109-3448 | C T CORPORATION SYSTEM | 2020-03-18 |
| CIRCULATION, INC. | 53 State St Fl 23, Boston, MA 02109-2820 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-07 |
| MET PARK PROPERTY MANAGER LLC | 200 State Street 5th Floor, Boston, MA 02109 | C T CORPORATION SYSTEM | 2019-06-26 |
| THE REALTY ASSOCIATES FUND XII PORTFOLIO, L.P. | 28 State St, 10th Fl, Boston, MA 02109-1775 | CORPORATION SERVICE COMPANY | 2019-06-10 |
| HILL HOLLIDAY LLC | 53 State St, Boston, MA 02109-2820 | CAPITOL CORPORATE SERVICES INC | 2019-05-10 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Daniel Mahoney | Governor | |
| Denis Chesseron | Governor | |
| James Pawloski | ||
| Jason Salgo | Governor | |
| John Gibson | Governor | |
| Keith Oldewurtel | Governor | |
| Matthew Madeksza | Governor | |
| Robert Arendell | Governor | |
| Robert Cappadona | ||
| William Dicroce | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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