HEADWATERS RESOURCES, INC.
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| Name: | HEADWATERS RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1998 (27 years ago) |
| Date of dissolution: | 08 Nov 2017 |
| Entity Number: | 2298800 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Utah |
| Principal Address: | 10701 S. RIVERFRONT PKWY, STE 300, SOUTH JORDAN, UT, United States, 84095 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. GEHRMANN | Chief Executive Officer | 10701 S. RIVERFRONT PKWY, STE 300, SOUTH JORDAN, UT, United States, 84095 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-02 | 2014-09-03 | Address | 10653 S. RIVERFRONT PKWY, STE 300, SOUTH JORDAN, UT, 84095, USA (Type of address: Principal Executive Office) |
| 2004-11-02 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-02 | 2014-09-03 | Address | 10653 S. RIVERFRONT PKWY, STE 300, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2000-09-25 | 2004-11-02 | Address | 136 E SOUTH TEMPLE, STE 1300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer) |
| 2000-09-25 | 2004-11-02 | Address | 136 E SOUTH TEMPLE, STE 1300, SALT LAKE CITY, UT, 84111, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27880 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171108000396 | 2017-11-08 | CERTIFICATE OF TERMINATION | 2017-11-08 |
| 160930006063 | 2016-09-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007187 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State