WATERMARK MEDICAL, INC. (DE) (Entity# 1532891) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is May 6, 2010. The entity status is Active/Owes Current Year AR.
Business ID | 1532891 |
Control Number | 10033907 |
Business Name | WATERMARK MEDICAL, INC. (DE) |
Business Status | Active/Owes Current Year AR |
Registration Date | 2010-05-06 |
Last Registration Year | 2019 |
Jurisdiction | Delaware |
Business Type | Foreign Profit Corporation |
Principal Address |
1641 Worthington Road Suite 430 West Palm Beach FL 33409 |
Agent Name | Corporation Service Company |
Agent Address |
40 Technology Pkwy South #300 Norcross GA 30092 |
Title | Officer Name | Officer Address |
---|---|---|
CFO | JACK FIEDOR | 1641 Worthington Rd, Suite 430, West Palm Beach, FL 33409 |
Secretary | JACK FIEDOR | 1641 Worthington Rd, Suite 430, West Palm Beach, FL 33409 |
CEO | SEAN HEYNIGER | 1641 Worthington Rd, Suite 430, West Palm Beach, FL 33409 |
Filing Number | Filing Date | Effective Date | Filing Type |
---|---|---|---|
16750452 | 2019-02-23 | 2019-02-23 | Annual Registration (2019) |
15294143 | 2018-02-09 | 2018-02-09 | Annual Registration (2018) |
13977719 | 2017-01-31 | 2017-01-31 | Annual Registration (2017) |
12844491 | 2016-02-29 | 2016-02-29 | Annual Registration (2016) |
11277393 | 2015-03-18 | Annual Registration (2015) | |
10498699 | 2014-07-01 | Annual Registration (2014) | |
10090103 | 2013-05-30 | Annual Registration (2013) | |
10051924 | 2012-03-26 | Annual Registration (2012) | |
08958379 | 2011-04-28 | Annual Registration (2011) | |
01760331 | 2010-05-06 | Business Formation |
Street Address |
1641 WORTHINGTON ROAD SUITE 430 |
City | WEST PALM BEACH |
State | FL |
Zip Code | 33409 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
Morning Calm Advisors, LLC | 1641 Worthington Road, Suite 140, West Palm Beach, FL 33409 | NATIONAL CORPORATE RESEARCH, LTD. | 2014-10-30 |
MORNING CALM MANAGEMENT, LLC | 1641 Worthington Road, Suite 140, West Palm Beach, FL 33409 | NATIONAL CORPORATE RESEARCH, LTD. | 2014-11-18 |
Entity Name | Office Address | Agent | Registration |
---|---|---|---|
INTERNAL RETURN SERVICE LLC | 1841 Church Street, West Palm Beach, FL 33409 | MR ACCOUNTING & TAX SERVICES LLC | 2019-12-26 |
NATIONAL CONSTRUCTION CLEANERS GROUP, LLC | 931 Village Blvd, #905-528, West Palm Beach, FL 33409 | JOHN RADFORD | 2019-06-21 |
Woolems, Inc. | 2301 Centrepark West Drive, Suite 150, West Palm Beach, FL 33409 | Gavin Guinan | 2019-01-15 |
magicJack LP | 560 Village Blvd, Suite 120, West Palm Beach, FL 33409 | CT CORPORATION SYSTEM | 2018-07-17 |
NATIONAL CONSTRUCTION CLEANERS GROUP LLC | 931 Village Blvd. Suite 905-528, West Palm Beach, FL 33409 | URS AGENTS INC. (CA) | 2017-04-10 |
Quantum 42, LLC | 1550 Latham Rd. Ste 5, West Palm Beach, FL 33409 | Northwest Registered Agent Service, Inc. | 2016-12-13 |
Jacob Erecting and Construction, LLC | 1509 N. Military Trail, Suite 200, West Palm Beach, FL 33409 | CORPORATE CREATIONS NETWORK INC. | 2016-10-10 |
T. Robinson Express LLC | 1554 Quail Dr, Apt 12, West Palm Beach, FL 33409 | Terrance Robinson, L | 2016-09-23 |
RREMC Restaurants LLC | 1800 Old Okeechobee Rd, Ste 100, West Palm Beach, FL 33409 | CORPORATION SERVICE COMPANY | 2016-08-05 |
MAGICJACK SMB, INC. | 560 Village Blvd., Suite 120, West Palm Beach, FL 33409 | C T Corporation System | 2016-02-10 |
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Role | Name / Organization | Address |
---|---|---|
Agent | Corporation Service Company | 40 Technology Pkwy South, #300, Norcross, GA 30092 |
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USCMF 3205 CUMBERLAND BLVD SE LLC | 730 Third Ave, New York, NY 10017 | CORPORATION SERVICE COMPANY | 2020-01-09 |
Little Trooper Productions LLC | 829 Greenwood Ave, 3d, Brooklyn, NY 11218 | Corporation Service Company | 2020-01-09 |
City | WEST PALM BEACH |
Zip Code | 33409 |
Please comment or provide details below to improve the information on WATERMARK MEDICAL, INC. (DE).
Data Provider | Georgia Secretary of State, Corporations Division |
Jurisdiction | Georgia State |
Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.