AMERICAN HYDROTECH, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES WALTHER | Chief Executive Officer | 201 POLITO AVE, LYNDHURST, NJ, United States, 07071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 541 N FAIRBANKS SUITE 2700, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2024-06-28 | 2024-06-28 | Address | 201 POLITO AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 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: Registered Agent) |
| 2022-04-28 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State