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WATTS REGULATOR CO.

WATTS REGULATOR CO.

Company Details

Name:	WATTS REGULATOR CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1994 (31 years ago)
Entity Number:	1840888
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	815 Chestnut Street, North Andover, MA, United States, 01845

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WATTS REGULATOR CO.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT J. PAGANO JR.	Chief Executive Officer	815 CHESTNUT STREET, NORTH ANDOVER, MA, United States, 01845

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2020-08-18	2024-08-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-18	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Service of Process)
2014-08-01	2024-08-20	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-01	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2010-08-09	2012-08-01	Address	815 CHESTNUT ST, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2005-09-30	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-24	2010-08-09	Address	815 CHESTNUT ST, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
1999-09-27	2005-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-11	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-10	2012-08-01	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, 6098, USA (Type of address: Principal Executive Office)
1996-09-10	2004-09-24	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, 6098, USA (Type of address: Chief Executive Officer)
1994-08-02	1998-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-02	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240820004576	2024-08-20	BIENNIAL STATEMENT	2024-08-20
220802001524	2022-08-02	BIENNIAL STATEMENT	2022-08-01
200818060593	2020-08-18	BIENNIAL STATEMENT	2020-08-01
SR-21952	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007876	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007477	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801007201	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801006331	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100809002537	2010-08-09	BIENNIAL STATEMENT	2010-08-01
080806002831	2008-08-06	BIENNIAL STATEMENT	2008-08-01
060925002077	2006-09-25	BIENNIAL STATEMENT	2006-08-01
050930001122	2005-09-30	CERTIFICATE OF MERGER	2005-09-30
040924002097	2004-09-24	BIENNIAL STATEMENT	2004-08-01
020731002295	2002-07-31	BIENNIAL STATEMENT	2002-08-01
000823002276	2000-08-23	BIENNIAL STATEMENT	2000-08-01
990927001132	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980811002423	1998-08-11	BIENNIAL STATEMENT	1998-08-01
960910002219	1996-09-10	BIENNIAL STATEMENT	1996-08-01
940802000233	1994-08-02	APPLICATION OF AUTHORITY	1994-08-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9000637

Antitrust

1990-06-21

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	1990-06-21
Termination Date	1991-01-03
Section	13

Parties

Name	VP SUPPLY CORPORATION, INC.
Role	Plaintiff

Name	WATTS REGULATOR CO.
Role	Defendant

1800341

Property Damage - Product Liabilty

2018-03-16

settled

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-03-16
Termination Date	2018-05-22
Date Issue Joined	2018-03-23
Pretrial Conference Date	2018-04-19
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	STERLING INSURANCE COMPANY
Role	Plaintiff

Name	WATTS REGULATOR CO.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State