| Name: | Veolia Sustainable Buildings USA East, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 31 Jan 2011 (14 years ago) |
| Identification Number: | 000576185 |
| Place of Formation: | DELAWARE |
| Principal Address: | 53 STATE STREET 14TH FLOOR, BOSTON, MA, 02109, USA |
| Purpose: | NATURAL GAS AND ELECTRICITY BROKER, ENERGY MANAGEMENT AND ENERGY SERVICES |
| NAICS: | 541690 - Other Scientific and Technical Consulting Services |
| Historical names: |
SourceOne, Inc. (DE) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| AMIN EL NAJJAR | CEO | 53 STATE STREET, 14TH FLOOR BOSTON, MA 02109 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK SCHULTZ | DIRECTOR & PRESIDENT | 53 STATE STREET, 14TH FLOOR BOSTON, MA 02109 USA |
| Name | Role | Address |
|---|---|---|
| M. SCOTT SCHRANG | SECRETARY | 4760 WORLD HOUSTON PARKWAY, SUITE 100 HOUSTON, TX 77032 USA |
| Name | Role | Address |
|---|---|---|
| JOHN A. GRIFFIN JR. | VICE PRESIDENT | 53 STATE STREET, 14TH FLOOR BOSTON, MA 02109 USA |
| Name | Role | Address |
|---|---|---|
| WHITNEY FAWCETT | ASSISTANT SECRETARY | PO BOX 5095 HAVERHILL, MA 01835 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL ALGRANATI | VICE PRESIDENT & TREASURER | 461 FROM ROAD, SUITE 400 PARAMUS, NJ 07652 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL V. BYRNES | SENIOR VICE PRESIDENT | 370 SEVENTH AVENUE, SUITE 401 NEW YORK, NY 10001 USA |
| Name | Role | Address |
|---|---|---|
| FREDERIC VAN HEEMS | DIRECTOR | 53 STATE STREET, 14TH FLOOR BOSTON, MA 02109 USA |
| DENIS CHESSERON | DIRECTOR | 53 STATE STREET, 14TH FLOOR BOSTON, MA 02109 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-03-14 | SourceOne, Inc. (DE) | Veolia Sustainable Buildings USA East, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452803220 | Annual Report | 2024-04-26 |
| 202448523080 | Application for Amended Certificate of Authority | 2024-03-14 |
| 202334355580 | Annual Report | 2023-04-27 |
| 202216397350 | Annual Report | 2022-04-29 |
| 202193159110 | Annual Report | 2021-02-26 |
| 202035173320 | Annual Report | 2020-02-25 |
| 201987113710 | Annual Report | 2019-02-20 |
| 201859430950 | Annual Report | 2018-02-28 |
| 201734875410 | Annual Report | 2017-02-27 |
| 201691997370 | Annual Report | 2016-02-05 |
Date of last update: 15 Oct 2024
Sources: Rhode Island Department of State
