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HDR ENVIRONMENTAL, OPERATIONS AND CONSTRUCTION, INC.

HDR ENVIRONMENTAL, OPERATIONS AND CONSTRUCTION, INC.

Branch

Company Details

Name:	HDR ENVIRONMENTAL, OPERATIONS AND CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2012 (12 years ago)
Branch of:	HDR ENVIRONMENTAL, OPERATIONS AND CONSTRUCTION, INC., Colorado (Company Number 19891029194)
Entity Number:	4297984
ZIP code:	12207
County:	Albany
Place of Formation:	Colorado
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	369 Inverness Pkwy Ste 325, Englewood, CO, United States, 80112

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
PAUL E. OWEN	Chief Executive Officer	369 INVERNESS PKWY STE 325, ENGLEWOOD, CO, United States, 80112

History

Start date	End date	Type	Value
2024-09-01	2024-09-01	Address	401 S. 18TH STREET, SUITE 300, ST. LOUIS, MO, 63103, USA (Type of address: Chief Executive Officer)
2024-09-01	2024-09-01	Address	369 INVERNESS PKWY STE 325, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-09-01	2024-09-01	Address	1917 S. 67TH STREET, OMAHA, NE, 68106, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-09-01	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-12	2024-06-12	Address	401 S. 18TH STREET, SUITE 300, ST. LOUIS, MO, 63103, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-09-01	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-06-12	2024-09-01	Address	1917 S. 67TH STREET, OMAHA, NE, 68106, USA (Type of address: Chief Executive Officer)
2020-09-30	2024-06-12	Address	401 S. 18TH STREET, SUITE 300, ST. LOUIS, MO, 63103, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2024-06-12	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2018-09-04	Address	9781 S. MERIDIAN BLVD.,STE 400, ENGLEWOOD, CO, 80112, 5936, USA (Type of address: Principal Executive Office)
2016-09-01	2020-09-30	Address	9850 ZENITH MERIDIAN DR., APT. 07-06, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2014-09-10	2016-09-01	Address	9850 ZENITH MERIDIAN DR, APT 07-206, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2014-09-10	2016-09-01	Address	8404 INDIAN HILLS DRIVE, OMAHA, NE, 68114, USA (Type of address: Principal Executive Office)
2012-09-19	2018-09-04	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-19	2019-01-28	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240901035136	2024-09-01	BIENNIAL STATEMENT	2024-09-01
240612003056	2024-06-11	CERTIFICATE OF CHANGE BY ENTITY	2024-06-11
221003002172	2022-10-03	BIENNIAL STATEMENT	2022-09-01
200930060442	2020-09-30	BIENNIAL STATEMENT	2020-09-01
SR-61597	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904008181	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007241	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140910006317	2014-09-10	BIENNIAL STATEMENT	2014-09-01
120919001007	2012-09-19	APPLICATION OF AUTHORITY	2012-09-19

Date of last update: 19 Feb 2025

Sources: New York Secretary of State