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WATERSTONE, INC.

WATERSTONE, INC.

Company Details

Name:	WATERSTONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 2000 (25 years ago)
Entity Number:	2466569
ZIP code:	11968
County:	Suffolk
Place of Formation:	New York
Address:	76A MARINER DR, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
SANDFORD KEMPER	Agent	37 WEST TRAIL ROAD, SOUTHAMPTON, NY, 11968

DOS Process Agent

Name	Role	Address
SANFORD KEMPNER	DOS Process Agent	76A MARINER DR, SOUTHAMPTON, NY, United States, 11968

Chief Executive Officer

Name	Role	Address
SANFORD KEMPNER	Chief Executive Officer	76A MARINER DR., SOUTHAMPTON, NY, United States, 11968

History

Start date	End date	Type	Value
2002-01-16	2004-02-18	Address	76 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2002-01-16	2004-02-18	Address	76 MARINER DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
2002-01-16	2004-02-18	Address	37 WEST TRAIL ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)
2000-01-27	2002-01-16	Address	37 WEST TRAIL ROAD, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140311006126	2014-03-11	BIENNIAL STATEMENT	2014-01-01
120328002844	2012-03-28	BIENNIAL STATEMENT	2012-01-01
100526002831	2010-05-26	BIENNIAL STATEMENT	2010-01-01
080226002448	2008-02-26	BIENNIAL STATEMENT	2008-01-01
060217002150	2006-02-17	BIENNIAL STATEMENT	2006-01-01
040218002836	2004-02-18	BIENNIAL STATEMENT	2004-01-01
020116002404	2002-01-16	BIENNIAL STATEMENT	2002-01-01
000127000471	2000-01-27	CERTIFICATE OF INCORPORATION	2000-01-27

Date of last update: 29 Nov 2024

Sources: New York Secretary of State