| Name: | WATERSTONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2000 (25 years ago) |
| Entity Number: | 2466569 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 76A MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDFORD KEMPER | Agent | 37 WEST TRAIL ROAD, SOUTHAMPTON, NY, 11968 |
| Name | Role | Address |
|---|---|---|
| SANFORD KEMPNER | DOS Process Agent | 76A MARINER DR, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| SANFORD KEMPNER | Chief Executive Officer | 76A MARINER DR., SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-16 | 2004-02-18 | Address | 76 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2002-01-16 | 2004-02-18 | Address | 76 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2002-01-16 | 2004-02-18 | Address | 37 WEST TRAIL ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2000-01-27 | 2002-01-16 | Address | 37 WEST TRAIL ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140311006126 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120328002844 | 2012-03-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 100526002831 | 2010-05-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080226002448 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002150 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040218002836 | 2004-02-18 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002404 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000127000471 | 2000-01-27 | CERTIFICATE OF INCORPORATION | 2000-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9975428304 | 2021-01-31 | 0235 | PPS | 76 Mariner Dr Unit A, Southampton, NY, 11968-3483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1906107709 | 2020-05-01 | 0235 | PPP | 76A MARINERS DR, SOUTHAMPTON, NY, 11968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1770145 | Intrastate Non-Hazmat | 2024-08-05 | 20000 | 2023 | 2 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
