| Name: | JOHN WATSON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1990 (35 years ago) |
| Entity Number: | 1433841 |
| ZIP code: | 11976 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | PO BOX 557, WATER MILL, NY, United States, 11976 |
| Principal Address: | 18 PINE TREE ROAD, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN WATSON | Chief Executive Officer | PO BOX 557, WATER MILL, NY, United States, 11976 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 557, WATER MILL, NY, United States, 11976 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-05 | 2014-03-10 | Address | 18 PINETREE ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1998-03-10 | 2006-04-05 | Address | 88 PONQUOGUE AVE, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office) |
| 1994-04-15 | 1998-03-10 | Address | PO BOX 557, 1223 MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 1998-03-10 | Address | PO BOX 557, 1223 MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1998-03-10 | Address | PO BOX 557, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| 1993-05-14 | 1994-04-15 | Address | PO BOX 557, 560 MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Principal Executive Office) |
| 1993-05-14 | 1994-04-15 | Address | PO BOX 557, 560 MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Chief Executive Officer) |
| 1990-03-26 | 1993-05-14 | Address | PO BOX 557, 560 MONTAUK HIGHWAY, WATER MILL, NY, 11976, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200309060164 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006899 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160307006528 | 2016-03-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310006987 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002908 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002626 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002123 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060405002563 | 2006-04-05 | BIENNIAL STATEMENT | 2006-03-01 |
| 040310002004 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020228002832 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
