Entity Name: | HDR ENVIRONMENTAL, OPERATIONS AND CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 01 Oct 1999 (25 years ago) |
Branch of: | HDR ENVIRONMENTAL, OPERATIONS AND CONSTRUCTION, INC., COLORADO (Company Number 19891029194) |
Last Event: | AMENDMENT |
Event Date Filed: | 26 Jan 2024 (a year ago) |
Document Number: | F99000005086 |
FEI/EIN Number | 84-1129059 |
Address: | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112, US |
Mail Address: | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112, US |
Place of Formation: | COLORADO |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
Owen Paul | President | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112 |
Name | Role | Address |
---|---|---|
Buell Elizabeth C | Assi | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112 |
Cox Joseph R | Assi | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112 |
Name | Role | Address |
---|---|---|
Graff Neil A | Director | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112 |
Name | Role | Address |
---|---|---|
Heaney Kathleen M | Treasurer | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112 |
Name | Role | Address |
---|---|---|
DAVIES ELISA | Secretary | 9781 S. Meridian Blvd., Ste 400, Englewood, CO, 80112 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-06-07 | REGISTERED AGENTS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-06-07 | 7901 4TH ST N STE 300, ST PETERSBURG, FL 33702 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 9781 S. Meridian Blvd., Ste 400, Englewood, CO 80112 | No data |
CHANGE OF MAILING ADDRESS | 2024-05-01 | 9781 S. Meridian Blvd., Ste 400, Englewood, CO 80112 | No data |
AMENDMENT | 2024-01-26 | No data | No data |
AMENDMENT | 2021-08-09 | No data | No data |
NAME CHANGE AMENDMENT | 2010-08-24 | HDR ENVIRONMENTAL, OPERATIONS AND CONSTRUCTION, INC. | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-06-07 |
ANNUAL REPORT | 2024-05-01 |
Amendment | 2024-01-26 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-05 |
Amendment | 2021-08-09 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-28 |
AMENDED ANNUAL REPORT | 2019-03-20 |
ANNUAL REPORT | 2019-01-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State