| Name: | VEOLIA WATER TECHNOLOGIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Nov 2012 (12 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 593037 |
| Place of Formation: | DELAWARE |
| File Number: | 593037 |
| Principal Address: | 250 AIRSIDE DR MOON TOWNSHIP, PA 15108 |
| Mailing Address: | LEGAL DEPARTMENT DEPT 6100 4001 WESTON PKWY CARY, NC 27513-2311 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| James Brown | President | 23563 W. MAIN ST., RTE 126, PLAINFIELD, IL 60544 | 2020-11-30 | 2023-10-19 |
| Michael Gutshall | President | 4001 WESTON PARKWAY, CARY, NC 27513 | 2023-10-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Santelli | Secretary | 23563 W MAIN ST., RTE 126, PLAINFIELD, IL 60544 | 2023-10-19 | 2023-10-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Santelli | Treasurer | 23563 W. MAIN ST., RTE 126, PLAINFIELD, IL 60544 | 2023-10-19 | 2023-10-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Brown | Director | 23563 W. MAIN ST., RTE 126, PLAINFIELD, IL 60544 | 2023-10-19 |
| Michael Gutshall | Director | 4001 WESTON PKWY, CARY, NC 27513-2311 | 2023-10-19 |
| Aurelie Lapidus | Director | L’AQUARÈNE, 1 PLACE MONTGOLFIER, , | 2023-10-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Boone | Vice President | 23563 W. MAIN ST., RTE 126, PLAINFIELD, IL 60544 | 2023-10-19 | 2023-10-19 |
| Laurent Cuny | Vice President | 945 S. BROWN SCHOOL RD.,, VANDALIA, OH 45377 | 2023-10-19 | 2023-10-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005995045 | 2024-11-27 |
| Annual Report | 0005445277 | 2023-10-19 |
| Annual Report | 0005000687 | 2022-11-25 |
| Registered Agent Name/Address Change (mass change) | 0004899980 | 2022-09-12 |
| Annual Report | 0004432813 | 2021-10-02 |
| Annual Report | 0004076343 | 2020-11-30 |
| Annual Report | 0003636051 | 2019-10-02 |
| Annual Report | 0003351314 | 2018-11-20 |
| Annual Report | 0003259705 | 2017-11-17 |
| Annual Report | 0003259704 | 2016-10-03 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
