Name: | Veolia ES Special Services, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 21 Apr 1998 (27 years ago) |
Date of Dissolution: | 01 Dec 2015 (9 years ago) |
Date of Status Change: | 01 Dec 2015 (9 years ago) |
Identification Number: | 000100225 |
Place of Formation: | WISCONSIN |
Principal Address: | 200 E. RANDOLPH ST. SUITE 7900, CHICAGO, IL, 60601, USA |
Purpose: | ENVIRONMENTAL CONSTRUCTION, SPECIAL WASTE SERVICES AND REMEDIATION. |
Historical names: |
Superior Special Services, Inc. Onyx Special Services, Inc. |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Name | Role | Address |
---|---|---|
JASON SALGO | PRESIDENT | 200 E. RANDOLPH ST. #7900 CHICAGO, IL 60601 USA |
Name | Role | Address |
---|---|---|
BRIAN SULLIVAN | TREASURER | 200 E. RANDOLPH ST. CHICAGO, IL 60601 USA |
Name | Role | Address |
---|---|---|
JEFF EVERETT | SECRETARY | 200 E. RANDOLPH ST., #7900 CHICAGO, IL 60601 USA |
Name | Role | Address |
---|---|---|
PATRICK BIE | CFO | 200 E. RANDOLPH ST., #7900 CHICAGO, IL 60601 USA |
Name | Role | Address |
---|---|---|
RAPHAEL BRUCKERT | ASST. TREASURER | 125 S. 84TH ST., #200 MILWAUKEE, WI 53214 USA |
HENRY P. KARIUS | ASST. TREASURER | 125 S. 84TH ST., #200 MILWAUKEE, WI 53214 USA |
Name | Role | Address |
---|---|---|
JEFF EVERETT | DIRECTOR | 200 E. RANDOLPH ST., #7900 CHICAGO, IL 60601 USA |
JASON SALGO | DIRECTOR | 200 E. RANDOLPH ST., #7900 CHICAGO, IL 60601 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2006-06-30 | Onyx Special Services, Inc. | Veolia ES Special Services, Inc. |
Name Change | 2003-04-07 | Superior Special Services, Inc. | Onyx Special Services, Inc. |
Number | Name | File Date |
---|---|---|
201588613790 | Revocation Certificate For Failure to File the Annual Report for the Year | 2015-12-01 |
201574243930 | Revocation Notice For Failure to File An Annual Report | 2015-08-18 |
201433005000 | Annual Report | 2014-01-14 |
201323966800 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
201313156330 | Annual Report | 2013-02-28 |
201312216080 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
201288631670 | Annual Report | 2012-01-30 |
201178590520 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
201175416030 | Annual Report | 2011-02-22 |
201060894440 | Annual Report | 2010-03-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State