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CHEM-AQUA, INC.

CHEM-AQUA, INC.

Company Details

Name:	CHEM-AQUA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1998 (26 years ago)
Entity Number:	2309847
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Principal Address:	2727 Chemsearch Blvd, Irving, TX, United States, 75062
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL J. HOWDESHELL	Chief Executive Officer	2727 CHEMSEARCH BLVD, IRVING, TX, United States, 75062

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Permits

Number	Date	End date	Type	Address
12030	2015-07-01	2027-06-30	Pesticide use	No data

History

Start date	End date	Type	Value
2024-10-16	2024-10-16	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2018-10-25	2024-10-16	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2016-10-25	2018-10-25	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2013-05-30	2024-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-30	2024-10-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-25	2013-05-30	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-22	2016-10-25	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2006-10-16	2010-11-22	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2004-12-13	2006-10-16	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2002-10-10	2012-10-25	Address	TAX DEPT, 2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2000-10-26	2004-12-13	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2000-10-26	2002-10-10	Address	2727 CHEMSEARCH BLVD, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1999-11-15	2012-10-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2013-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-26	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-10-26	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241016003496	2024-10-16	BIENNIAL STATEMENT	2024-10-16
221013003282	2022-10-13	BIENNIAL STATEMENT	2022-10-01
201022060515	2020-10-22	BIENNIAL STATEMENT	2020-10-01
181025006135	2018-10-25	BIENNIAL STATEMENT	2018-10-01
161025006182	2016-10-25	BIENNIAL STATEMENT	2016-10-01
141027006193	2014-10-27	BIENNIAL STATEMENT	2014-10-01
130530000718	2013-05-30	CERTIFICATE OF CHANGE	2013-05-30
121025006195	2012-10-25	BIENNIAL STATEMENT	2012-10-01
101122002280	2010-11-22	BIENNIAL STATEMENT	2010-10-01
081015002177	2008-10-15	BIENNIAL STATEMENT	2008-10-01
061016002863	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041213003003	2004-12-13	BIENNIAL STATEMENT	2004-10-01
021010002087	2002-10-10	BIENNIAL STATEMENT	2002-10-01
001026002227	2000-10-26	BIENNIAL STATEMENT	2000-10-01
991115000265	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
981026000275	1998-10-26	APPLICATION OF AUTHORITY	1998-10-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State