| Name: | HEARTLAND WATER TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2017 (8 years ago) |
| Entity Number: | 5119523 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 43 BROAD STREET, UNIT B403, HUDSON, MA, United States, 01749 |
| Principal Address ZIP Code: | 01749 |
| Name | Role | Address |
|---|---|---|
| EARL JONES | Chief Executive Officer | 43 BROAD STREET, UNIT B403, HUDSON, MA, United States, 01749 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 43 BROAD STREET, UNIT B403, HUDSON, MA, 01749, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-04-27 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-29 | 2023-04-27 | Address | 43 BROAD STREET, UNIT B403, HUDSON, MA, 01749, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-13 | 2019-04-29 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427001122 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428060166 | 2021-04-28 | BIENNIAL STATEMENT | 2021-04-01 |
| SR-112925 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190429060023 | 2019-04-29 | BIENNIAL STATEMENT | 2019-04-01 |
| 170413000579 | 2017-04-13 | APPLICATION OF AUTHORITY | 2017-04-13 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
