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Veolia ES Special Services, Inc.

Company Details

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.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
JASON SALGO PRESIDENT 200 E. RANDOLPH ST. #7900 CHICAGO, IL 60601 USA

TREASURER

Name Role Address
BRIAN SULLIVAN TREASURER 200 E. RANDOLPH ST. CHICAGO, IL 60601 USA

SECRETARY

Name Role Address
JEFF EVERETT SECRETARY 200 E. RANDOLPH ST., #7900 CHICAGO, IL 60601 USA

CFO

Name Role Address
PATRICK BIE CFO 200 E. RANDOLPH ST., #7900 CHICAGO, IL 60601 USA

ASST. TREASURER

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

DIRECTOR

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

Events

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.

Filings

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