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Headwaters Resources, Inc.
Active South Jordan, UT
Headwaters Resources, Inc. Overview
Headwaters Resources, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, September 17, 1998 and is approximately twenty-eight years old, as recorded in documents filed with New York 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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Headwaters Resources, Inc.
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Key People
Who own Headwaters Resources, Inc.
| Name | |
|---|---|
| Keith C. Depew 12 |
President
Director
Vice-President
|
| William H. Gehrmann 4 |
Chief Executive Officer
President
CEO
Secretary
NonPres
|
| Darren Schulz 9 |
Director
|
| Michael Mildenhall 30 |
Assistant Secretary
Secretary
NonSec
|
| Scott Ballard 9 |
V.P. Finance
Vice President
Vice-President
Vp of Finance
V P Finance
|
| Lynn M. Turner 20 |
Assistant Treasurer
|
| Timothy S. McCoy 18 |
Assistant Secretary
|
| Terence J. Peterson 3 |
V.P. East Region
Vice President
East Region
V P East Region
|
| Jimmy Lambert 3 |
V.P. West Region
Vice President
West Region
V P West Region
|
| Rafic Minkara 3 |
V.P. Qa/Qc
Qc
Vp of Qa
V.P. Qa
|
| Grant Bevan 9 |
V.P. Tax
V P. Tax
|
| Terese Hunwick 4 |
V.P. Supply Chain
V P Supply Chain
Vp-of Supply Chain
|
| Karen Milligan 2 |
V.P. Enviromental He
|
| Grant Quasha 7 |
President
|
| William H. Gerhman |
President
|
| Noah Gay 8 |
CFO
Director
|
| Scott K. Sorensen 6 |
CFO
|
| Donald P. Newman 16 |
Treasurer
Director
Chief Financial Officer
NonDir
NonTreas
|
| Scott L. Jackson 12 |
Treasurer
|
| Ernest McLean 24 |
Director
Secretary
Vice President
V.P.
|
| Curtis J. Brown 11 |
Secretary
|
| Jason T. Day 7 |
Secretary
Asecretary
|
| Mike Wildenhall |
Secretary
|
| Donald P. Newan |
Director
Chief Financial Officer
|
| Harlan M. Hatfield 15 |
Vice President
|
| Jerry Smith 1 |
Vice President
|
| Gary England 1 |
Vice President
|
| Harlan Batfield |
Vice President
|
| Harman Hatfield |
Vice President
|
| Oren Post 22 |
Chief Financial Officer
|
| Mike Mi Ldenhall 1 |
Assistant Secretary
|
| Tihothy S. McCoy |
Assistant Secretary
|
Showing 8 records out of 32
Companies for Headwaters Resources, Inc.
Headwaters Resources, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Boral Cm Holdings LLC |
Inactive
|
2016 |
10
|
Member
|
Corporate Filings for Headwaters Resources, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000005254 |
| Date Filed: | Friday, September 18, 1998 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12423906 |
| Date Filed: | Wednesday, December 2, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Utah |
| State ID: | 02121049 |
| Date Filed: | Tuesday, September 22, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| Foreign State: | Utah |
| State ID: | C24415-1998 |
| Date Filed: | Monday, October 19, 1998 |
| Date Expired: | Monday, November 13, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Utah |
| County: | NEW YORK |
| State ID: | 2298800 |
| Date Filed: | Thursday, September 17, 1998 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/17/1998 | Name History/Actual | Isg Resources, Inc. |
|
10/19/1998 | Foreign Qualification | |
|
12/2/1998 | Application For Certificate Of Authority | |
|
12/28/1998 | Articles Of Merger | |
|
6/2/1999 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING JTM INDUSTRIES, INC., A (TX) CORPORATION, #C11764-94 AND ST. HELENS INVESTMENTS, INC., A (WA) CORPORATION, #C2105-89 AND 10 OTHER FOREIGN CORPORATIONS NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (9)PGS. DMF |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
9/15/2000 | Amendment | REINSTATED-REVOKED 7-1-00 APN |
|
1/11/2002 | Annual List | |
|
12/30/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
10/23/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/1/2004 | Application for Amended Certificate of Authority | |
|
12/1/2004 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2) PGS. DEG ISG RESOURCES, INC. DEGB{ 00001 |
|
12/2/2004 | Name History/Actual | Headwaters Resources, Inc. |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/11/2005 | Annual List | |
|
5/31/2005 | Merge In | REG MAIL 6-6-05 Previous Stock Value: No Par Value Shares: 10,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 100 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 |
|
9/27/2005 | Annual List | |
|
8/28/2006 | Annual List | |
|
8/23/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
9/15/2008 | Annual List | 08-09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
9/8/2009 | Annual List | 09-2010 |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
10/4/2010 | Annual List | 10/11 |
|
12/31/2010 | Public Information Report (PIR) | |
|
9/19/2011 | Annual List | 11-12 |
|
8/13/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/10/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/20/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/23/2015 | Annual List | |
|
9/15/2016 | Annual List | |
|
10/2/2017 | Annual List | |
|
11/7/2017 | Amendment to Registration - Conversion or Merger | |
|
11/8/2017 | Certificate of Correction | |
|
11/9/2017 | Convert Out | |
|
2/1/2018 | Application for Amended Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
3/15/2022 | Application for Amended Registration | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Headwaters Resources, Inc.
|
Serial Number:
86869946
Drawing Code: 4000
|
|
Serial Number:
86306676
Drawing Code: 3000
|
|
Serial Number:
86306666
Drawing Code: 4000
|
|
Serial Number:
86330598
Drawing Code: 4000
|
|
Serial Number:
77615057
Drawing Code: 3000
|
|
Serial Number:
77281412
Drawing Code: 4000
|
|
Serial Number:
77615052
Drawing Code: 3000
|
|
Serial Number:
85731559
Drawing Code: 4000
|
|
Serial Number:
76523926
Drawing Code: 1000
|
|
Serial Number:
76489194
Drawing Code: 1000
|
Previous Trademarks for Headwaters Resources, Inc.
|
Serial Number:
74479723
Drawing Code:
|
|
Serial Number:
74182722
Drawing Code:
|
|
Serial Number:
73835676
Drawing Code:
|
|
Serial Number:
75189699
Drawing Code:
|
|
Serial Number:
73636329
Drawing Code:
|
|
Serial Number:
73636328
Drawing Code:
|
|
Serial Number:
75085326
Drawing Code:
|
|
Serial Number:
75085325
Drawing Code:
|
|
Serial Number:
74665571
Drawing Code:
|
|
Serial Number:
73533662
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records