| Name: | THE WATT STOPPER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1990 (35 years ago) |
| Entity Number: | 1452597 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 2240 Campbell Creek Blvd,, Suite #110, Richardson, TX, United States, 75082 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE WATT STOPPER, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN DIBELLA | Chief Executive Officer | 2240 CAMPBELL CREEK BLVD, SUITE #110, RICHARDSON, TX, United States, 75082 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 2240 CAMPBELL CREEK BLVD, SUITE #110, RICHARDSON, TX, 75082, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 2700 ZANKER RD., SUITE 168, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2020-06-18 | 2024-06-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2020-06-18 | Address | 111 EIGHTH SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-01 | 2024-06-05 | Address | 2700 ZANKER RD., SUITE 168, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2018-06-01 | Address | 2800 DE LA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2018-06-01 | Address | 2800 DE LA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office) |
| 2006-07-24 | 2018-06-01 | Address | 111 EIGHTH SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-24 | 2019-01-28 | Address | 111 EIGHTH SYSTEM, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605004183 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220615003243 | 2022-06-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 200618060063 | 2020-06-18 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-18399 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601007284 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601007442 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616002118 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 060724000750 | 2006-07-24 | CERTIFICATE OF CHANGE | 2006-07-24 |
| 010724000708 | 2001-07-24 | CERTIFICATE OF AMENDMENT | 2001-07-24 |
| C155269-4 | 1990-06-21 | APPLICATION OF AUTHORITY | 1990-06-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
