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WATTS REGULATOR CO.

WATTS REGULATOR CO.

Company Details

Name:	WATTS REGULATOR CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Aug 1994 (30 years ago)
Entity Number:	1840888
ZIP code:	10005
County:	New York
Place of Formation:	Massachusetts
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	815 Chestnut Street, North Andover, MA, United States, 01845

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
WATTS REGULATOR CO.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT J. PAGANO JR.	Chief Executive Officer	815 CHESTNUT STREET, NORTH ANDOVER, MA, United States, 01845

History

Start date	End date	Type	Value
2024-08-20	2024-08-20	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2020-08-18	2024-08-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-18	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Service of Process)
2014-08-01	2024-08-20	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2012-08-01	2014-08-01	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2010-08-09	2012-08-01	Address	815 CHESTNUT ST, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
2005-09-30	2018-08-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-24	2010-08-09	Address	815 CHESTNUT ST, NORTH ANDOVER, MA, 01845, USA (Type of address: Chief Executive Officer)
1999-09-27	2005-09-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-11	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-09-10	2012-08-01	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, 6098, USA (Type of address: Principal Executive Office)
1996-09-10	2004-09-24	Address	815 CHESTNUT STREET, NORTH ANDOVER, MA, 01845, 6098, USA (Type of address: Chief Executive Officer)
1994-08-02	1998-08-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-02	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240820004576	2024-08-20	BIENNIAL STATEMENT	2024-08-20
220802001524	2022-08-02	BIENNIAL STATEMENT	2022-08-01
200818060593	2020-08-18	BIENNIAL STATEMENT	2020-08-01
SR-21952	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801007876	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007477	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801007201	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801006331	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100809002537	2010-08-09	BIENNIAL STATEMENT	2010-08-01
080806002831	2008-08-06	BIENNIAL STATEMENT	2008-08-01
060925002077	2006-09-25	BIENNIAL STATEMENT	2006-08-01
050930001122	2005-09-30	CERTIFICATE OF MERGER	2005-09-30
040924002097	2004-09-24	BIENNIAL STATEMENT	2004-08-01
020731002295	2002-07-31	BIENNIAL STATEMENT	2002-08-01
000823002276	2000-08-23	BIENNIAL STATEMENT	2000-08-01
990927001132	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
980811002423	1998-08-11	BIENNIAL STATEMENT	1998-08-01
960910002219	1996-09-10	BIENNIAL STATEMENT	1996-08-01
940802000233	1994-08-02	APPLICATION OF AUTHORITY	1994-08-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State