| Summary for:
Veolia Sustainable Buildings USA East, Inc.
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The exact name of the Foreign Corporation:
Veolia Sustainable Buildings USA East, Inc.
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The name was changed from: SourceOne, Inc. (DE) on 03-14-2024
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Entity type:
Foreign Corporation
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Identification Number: 000576185
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Date of Qualification in Rhode Island:
01-31-2011
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Effective Date:
01-31-2011
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
100 FEDERAL STREET 3RD FLOOR |
| City or Town, State, Zip, Country: |
BOSTON,
MA
02110
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | KARIN HAMEL | 100 FEDERAL STREET, 3RD FLOOR BOSTON, MA 02110 USA |
| TREASURER | MICHAEL ALGRANATI | 100 FEDERAL STREET, 3RD FLOOR BOSTON, MA 02110 USA |
| SECRETARY | M. SCOTT SCHRANG | 100 FEDERAL STREET, 3RD FLOOR BOSTON, MA 02110 USA |
| ASSISTANT SECRETARY | WHITNEY FAWCETT | 100 FEDERAL STREET, 3RD FLOOR BOSTON, MA 02110 USA |
| DIRECTOR | RODOLPHE BOUICHOU | 100 FEDERAL STREET, 3RD FLOOR BOSTON, MA 02110 USA |
| DIRECTOR | KARIN HAMEL | 100 FEDERAL STREET, 3RD FLOOR BOSTON, MA 02110 USA |
| DIRECTOR | NEDEGE PETIT | 100 FEDERAL STREET, 3RD FLOOR BOSTON, MA 02110 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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