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AMERICAN HYDROTECH, INC.

AMERICAN HYDROTECH, INC.

Company Details

Name:	AMERICAN HYDROTECH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2012 (13 years ago)
Entity Number:	4260419
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	201 Polito Ave, LYNDHURST, NJ, United States, 07071

Agent

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

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
JAMES WALTHER	Chief Executive Officer	201 POLITO AVE, LYNDHURST, NJ, United States, 07071

History

Start date	End date	Type	Value
2024-06-28	2024-06-28	Address	201 POLITO AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2024-06-28	2024-06-28	Address	541 N FAIRBANKS SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2022-04-28	2024-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-04-28	2024-06-28	Address	541 N FAIRBANKS SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2022-04-28	2024-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-03	2022-04-28	Address	541 N FAIRBANKS SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-04-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-06-16	2020-06-03	Address	303 E OHIO SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2014-06-16	2020-06-03	Address	303 E OHIO, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2012-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240628002454	2024-06-28	BIENNIAL STATEMENT	2024-06-28
220623003770	2022-06-23	BIENNIAL STATEMENT	2022-06-01
220428000508	2022-04-27	CERTIFICATE OF CHANGE BY ENTITY	2022-04-27
200603060439	2020-06-03	BIENNIAL STATEMENT	2020-06-01
SR-60883	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-60882	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180605006086	2018-06-05	BIENNIAL STATEMENT	2018-06-01
160603006163	2016-06-03	BIENNIAL STATEMENT	2016-06-01
140616006294	2014-06-16	BIENNIAL STATEMENT	2014-06-01
120619000214	2012-06-19	APPLICATION OF AUTHORITY	2012-06-19

Date of last update: 19 Feb 2025

Sources: New York Secretary of State