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HEADWATERS MANAGEMENT, INC.

Company Details

Name: HEADWATERS MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2020 (4 years ago)
Entity Number: 5888645
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 800 Westchester Ave, Rye Brook, NY, United States, 10573

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
DAVID GEFSKY Chief Executive Officer 800 WESTCHESTER AVE, SUITE N-349, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 800 WESTCHESTER AVE, SUITE N-349, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 800 WESTCHESTER AVE., STE N-349, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-12-02 Address 800 WESTCHESTER AVE., STE N-349, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2023-07-25 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-27 2023-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-07-28 2023-03-27 Address 800 westchester ave, suite n-349, rye brook, NY, 10573, USA (Type of address: Service of Process)
2020-12-02 2021-07-28 Address 12 E. 49TH ST,, FL 11, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202000355 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230725003318 2023-07-25 BIENNIAL STATEMENT 2022-12-01
230327000501 2023-03-24 CERTIFICATE OF CHANGE BY ENTITY 2023-03-24
210728001417 2021-07-27 CERTIFICATE OF CHANGE BY ENTITY 2021-07-27
201202000317 2020-12-02 APPLICATION OF AUTHORITY 2020-12-02

Date of last update: 22 Mar 2025

Sources: New York Secretary of State