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HECKMANN WATER RESOURCES (CVR), INC.

HECKMANN WATER RESOURCES (CVR), INC.

Company Details

Name:	HECKMANN WATER RESOURCES (CVR), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Feb 2012 (13 years ago)
Entity Number:	4209918
ZIP code:	12207
County:	New York
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	11111 KATY FREEWAY, STE 1006, HOUSTON, TX, United States, 77079

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
CHARLES K. THOMPSON	Chief Executive Officer	11111 KATY FREEWAY, STE 1006, HOUSTON, TX, United States, 77079

Agent

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

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	11111 KATY FREEWAY, STE 1006, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	6720 N. SCOTTSDALE ROAD, SUITE 190, SCOTTSDALE, AZ, 85253, USA (Type of address: Chief Executive Officer)
2020-02-18	2024-11-06	Address	6720 N. SCOTTSDALE ROAD, SUITE 190, SCOTTSDALE, AZ, 85253, USA (Type of address: Chief Executive Officer)
2018-02-02	2020-02-18	Address	14624 N SCOTTSDALE RD STE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2014-11-19	2024-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-19	2024-11-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-02-26	2020-02-18	Address	14624 N SCOTTSDALE RD STE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2014-02-26	2018-02-02	Address	14624 N SCOTTSDALE RD STE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Principal Executive Office)
2012-05-21	2014-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-21	2014-11-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-02-29	2012-05-21	Address	1607 NE LOOP, CARTHAGE, TX, 75633, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241106002801	2024-11-06	BIENNIAL STATEMENT	2024-11-06
220213000035	2022-02-13	BIENNIAL STATEMENT	2022-02-13
200218060336	2020-02-18	BIENNIAL STATEMENT	2020-02-01
180202006048	2018-02-02	BIENNIAL STATEMENT	2018-02-01
160204006271	2016-02-04	BIENNIAL STATEMENT	2016-02-01
141119000435	2014-11-19	CERTIFICATE OF CHANGE	2014-11-19
140226006116	2014-02-26	BIENNIAL STATEMENT	2014-02-01
120521000993	2012-05-21	CERTIFICATE OF CHANGE	2012-05-21
120229000717	2012-02-29	APPLICATION OF AUTHORITY	2012-02-29

Date of last update: 02 Feb 2025

Sources: New York Secretary of State