Bqe Water Delaware, Inc. is a For-Profit (Business) Corporation located in Patagonia, AZ. Established on April 29, 2021, this corporation is officially registered under the document number 23217261 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 749 Harshaw Road, Patagonia, AZ 85624, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: David Kratochvil from , holding the position of Director; Heman Wong from , serving as the Secretary; Heman Wong from , serving as the Treasurer; Peter Gleeson from , serving as the Director; Peter Gleeson from , serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at 300 W. Claredon Avenue, Suite 240, Phoenix, AZ 85013.
As of the latest update, Bqe Water Delaware, Inc. filed its last annual reports on January 30, 2024
Active
Updated 2/26/2025 9:42:31 AM
Bqe Water Delaware, Inc.
Filing information
Company Name
Bqe Water Delaware, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arizona Corporation Commission
Document Number
23217261
Date Filed
April 29, 2021
Company Age
4 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
11/03/2023
Approval Date
05/17/2021
Original Incorporation Date
04/21/2021
Domicile State
Delaware
Business Type
Other - Other - Operations Of Water Treatment Plants For Mining Industry
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
04/29/2025
The data on Bqe Water Delaware, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
749 Harshaw Road
Patagonia, AZ 85624
County: Santa Cruz
Last Updated: 01/30/2024
Patagonia, AZ 85624
County: Santa Cruz
Last Updated: 01/30/2024
Entity Principal Office Address
Last Updated: 01/30/2024
Statutory Agent Information
Registered Agent Solutions, Inc.
300 W. Claredon Avenue, Suite 240
Phoenix, Az 85013
Agent Last Updated: 01/30/2024
County: Maricopa
Appointed Status: Active 5/17/2021
300 W. Claredon Avenue, Suite 240
Phoenix, Az 85013
Agent Last Updated: 01/30/2024
County: Maricopa
Appointed Status: Active 5/17/2021
Officer/Director Details
David Kratochvil
Director
Director
Heman Wong
Secretary
Secretary
Heman Wong
Treasurer
Treasurer
Peter Gleeson
Director
Director
Peter Gleeson
President
President
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
24030712510642
Filed Date
3/7/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24013011272457
Filed Date
1/30/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23110315364134
Filed Date
11/3/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23110315354132
Filed Date
11/3/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
22070201391937
Filed Date
7/2/2022
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
22050101333927
Filed Date
5/1/2022
Status
Approved
Document Type
Application for Authority
Barcode ID
21051016065963
Filed Date
5/10/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/10/2021
Barcode ID
21051016065963
Name Type
True Name
Name
BQE WATER DELAWARE, INC.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
01/30/2024
Report Year
2023
Filed Date
11/03/2023
Report Year
2022
Filed Date
11/03/2023
Document Images
Certificate of Good Standing
3/7/2024
2024 Annual Report
1/30/2024
2023 Annual Report
11/3/2023
2022 Annual Report
11/3/2023
Delinquent Annual Report (Day 61)
7/2/2022
More...
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