Biwater Inc. Overview
Biwater Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, July 18, 2000 and is approximately twenty-four years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Biwater Inc.
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Key People
Who own Biwater Inc.
Name | |
---|---|
Richard White |
President
Vice President
|
Jorg Menningmann |
President
Director
Secretary
|
Paul Stevens |
Director
CFO
|
Aaron M. O'Donnell |
Secretary
|
Billy L. Brown 26 |
President
|
Hany Said 1 |
President
CEO
Director
|
Richard Smith |
President
Secretary
|
Jorg Menningman |
President
|
Derek Rubie |
President
|
Dan Boersner |
CFO
Treasurer
Secretary
|
Robert Rendell |
Treasurer
Secretary
|
Rubie Derek |
Secretary
|
Mike Anderson |
Director
Secretary
Vice President
|
Showing 8 records out of 13
Known Addresses for Biwater Inc.
2001 Ross Ave
Dallas, TX 75201
4000 Hollywood Blvd
Hollywood, FL 33021
3280 E Foothill Blvd
Pasadena, CA 91107
136 E Lemon Ave
Monrovia, CA 91016
207 N Tennessee St
McKinney, TX 75069
190 E Arrow Hwy
San Dimas, CA 91773
8751 Prestige Ct
Rancho Cucamonga, CA 91730
251 Little Falls Dr
Wilmington, DE 19808
Corporate Filings for Biwater Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000004020 |
Date Filed: | Tuesday, July 18, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02032207 |
Date Filed: | Wednesday, July 30, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03190090 |
Date Filed: | Wednesday, February 25, 2009 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
State ID: | C13986-1994 |
Date Filed: | Thursday, September 8, 1994 |
Date Expired: | Thursday, February 19, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/8/1994 | Articles of Incorporation | ||
12/29/1998 | Annual List | ||
9/9/1999 | Annual List | ||
6/9/2000 | Amendment | (1) PG PXE ADVANCED ENVIRONMENTAL SYSTEMS, INC. PXEBaL 00001 | |
11/22/2000 | Annual List | ||
10/3/2001 | Annual List | ||
10/29/2002 | Annual List | ||
8/8/2003 | Annual List | ||
9/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/30/2005 | Amendment | PICKUP 10-3-05 | |
9/30/2005 | Annual List | ||
7/25/2006 | Annual List | ||
12/26/2006 | Amended List | AMENDED LIST 06-07 | |
4/4/2007 | Registered Agent Name Change | ||
8/30/2007 | Annual List | 07-08 | |
9/15/2008 | Annual List | ||
2/19/2009 | Convert Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS: CAPITOL SERVICES INC, 615 S DUPONT, DOVER, DE 19901 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
2001 Ross Ave Dallas, TX 75201
4000 Hollywood Blvd Hollywood, FL 33021
3280 E Foothill Blvd Pasadena, CA 91107
136 E Lemon Ave Monrovia, CA 91016
207 N Tennessee St McKinney, TX 75069
190 E Arrow Hwy San Dimas, CA 91773
8751 Prestige Ct Rancho Cucamonga, CA 91730
251 Little Falls Dr Wilmington, DE 19808
These addresses are known to be associated with Biwater Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records