| Name: | S & S WATSON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 1990 (35 years ago) |
| Entity Number: | 1462052 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 224 12TH AVE, SUITE 231, NEW YORK, NY, United States, 10001 |
| Address: | 224 12TH AVE, STE 231, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEREK L LIMBOCKER | Chief Executive Officer | 224 12TH AVE, SUITE 231, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DIST COSTUME JEWELRY | DOS Process Agent | 224 12TH AVE, STE 231, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-26 | 2000-07-10 | Address | 141 W 28TH ST, STE 300, NEW YORK, NY, 10001, 6210, USA (Type of address: Service of Process) |
| 1996-07-22 | 1998-08-26 | Address | 141 W 28TH ST, STE 300, NEW YORK, NY, 10001, 6210, USA (Type of address: Chief Executive Officer) |
| 1996-07-22 | 1998-08-26 | Address | 141 W 28TH ST, STE 300, NEW YORK, NY, 10001, 6210, USA (Type of address: Principal Executive Office) |
| 1996-07-22 | 1998-08-26 | Address | 141 W 28TH ST, STE 300, NEW YORK, NY, 10001, 6210, USA (Type of address: Service of Process) |
| 1993-08-31 | 1996-07-22 | Address | 104 WEST 27 STREET, NEW YORK, NY, 10001, 6210, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 1996-07-22 | Address | 104 WEST 27 STREET, NEW YORK, NY, 10001, 6210, USA (Type of address: Service of Process) |
| 1993-08-31 | 1996-07-22 | Address | 104 WEST 27 STREET, NEW YORK, NY, 10001, 6210, USA (Type of address: Chief Executive Officer) |
| 1990-07-19 | 1993-08-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-07-19 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120709006997 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002427 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002827 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060616002706 | 2006-06-16 | BIENNIAL STATEMENT | 2006-07-01 |
| 040913002199 | 2004-09-13 | BIENNIAL STATEMENT | 2004-07-01 |
| 020628002186 | 2002-06-28 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710002746 | 2000-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 990920000367 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980826002039 | 1998-08-26 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
