WATERMARK MEDICAL, INC.
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| Name: | WATERMARK MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2010 (15 years ago) |
| Entity Number: | 3956620 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM PONTZIUS | Chief Executive Officer | 222 LAKEVIEW AVE, SUITE 730, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 1641 WORTHINGTON ROAD, SUITE 430, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2025-04-10 | 2025-04-10 | Address | 1641 WORTHINGTON ROAD, SUITE 320, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 1641 WORTHINGTON ROAD, SUITE 320, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2025-04-10 | Address | 222 LAKEVIEW AVE, SUITE 730, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 1641 WORTHINGTON ROAD, SUITE 430, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410002363 | 2025-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-10 |
| 240624001435 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220629003339 | 2022-06-29 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060195 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006373 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State