| 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 |
|---|---|---|---|
| 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 | 2024-06-24 | Address | 1641 WORTHINGTON ROAD, SUITE 430, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2014-08-04 | 2024-06-24 | Address | 1641 WORTHINGTON ROAD, SUITE 320, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2024-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-20 | 2024-06-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-06-28 | 2014-08-04 | Address | 1750 CLINT MOORE RD STE 101, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2012-06-28 | 2014-08-04 | Address | 1750 CLINT MOORE RD STE 101, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| 2012-06-28 | 2014-05-20 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-06-02 | 2012-06-28 | Address | 1750 CLINT MOORE ROAD, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 160621006070 | 2016-06-21 | BIENNIAL STATEMENT | 2016-06-01 |
| 140804006255 | 2014-08-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 140520000105 | 2014-05-20 | CERTIFICATE OF CHANGE | 2014-05-20 |
| 120628006119 | 2012-06-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602000121 | 2010-06-02 | APPLICATION OF AUTHORITY | 2010-06-02 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
