| Name: | DHI WATER & ENVIRONMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2009 (15 years ago) |
| Entity Number: | 3852530 |
| ZIP code: | 10168 |
| County: | Saratoga |
| Place of Formation: | Oregon |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 141 UNION BLVD, STE #425, LAKEWOOD, CO, United States, 80228 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| TOM FOSTER | Chief Executive Officer | 141 UNION BLVD, STE #425, LAKEWOOD, CO, United States, 80228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-23 | 2015-09-21 | Address | 100 SECOND AVENUE SOUTH, SUITE 302N, ST. PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2015-09-21 | Address | 100 SECOND AVENUE SOUTH, SUITE 302N, ST. PETERSBURG, FL, 33701, USA (Type of address: Principal Executive Office) |
| 2011-06-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-06-23 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-09-03 | 2011-06-23 | Address | DAVIS WRIGHT TREMAINE LLP, 1300 SW FIFTH AVE. STE. 2300, PORTLAND, OR, 97201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-112114 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112113 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 150921006144 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006134 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002972 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 110623000452 | 2011-06-23 | CERTIFICATE OF CHANGE | 2011-06-23 |
| 090903000451 | 2009-09-03 | APPLICATION OF AUTHORITY | 2009-09-03 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
