| Name: | WATSON MANUFACTURING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (16 years ago) |
| Entity Number: | 3868069 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 INTERPACE PKWY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SVEN DETHLEFS | Chief Executive Officer | 400 INTERPACE PKWY, BUILDING A, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-20 | 2023-10-20 | Address | 400 INTERPACE PKWY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2023-10-20 | 2023-10-20 | Address | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2022-05-18 | 2022-05-18 | Address | 400 INTERPACE PKWY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2022-05-18 | 2023-10-20 | Address | 400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2022-05-18 | 2023-10-20 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231020002745 | 2023-10-20 | BIENNIAL STATEMENT | 2023-10-01 |
| 220518002100 | 2022-05-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-18 |
| 211117000850 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 210527000563 | 2021-05-27 | CERTIFICATE OF CHANGE | 2021-05-27 |
| 191002061375 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
