WATTS DISTRIBUTION SERVICES

Company Details

Name:	WATTS DISTRIBUTION SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Sep 2000 (24 years ago)
Entity Number:	2552375
County:	Erie
Place of Formation:	Delaware
Foreign Legal Name:	WATTS SERVICES, INC.
Fictitious Name:	WATTS DISTRIBUTION SERVICES
Address:	ATTN:PRES.,C/O RESOLVE CORP., 20770 WESTWOOD DR., STRONGSVILLE, OH, United States, 44149
Address ZIP Code:
Principal Address:	20770 WESTWOOD DR, STRONGSVILLE, OH, United States, 44149
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN:PRES.,C/O RESOLVE CORP., 20770 WESTWOOD DR., STRONGSVILLE, OH, United States, 44149

Agent

Name	Role	Address
KEN PERSAUD	Agent	6010 NORTH BAILEY AVE. UNIT #3, AMHERST, NY, 14226

Chief Executive Officer

Name	Role	Address
LAWRENCE ZIMMERING	Chief Executive Officer	2 ROBERT SPECK PKWY, STE 1600, MISSISSAUGA, ON, Canada, L42-1HB

History

Start date	End date	Type	Value
2005-05-03	2008-10-16	Address	85 THE EAST MALL, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-09-06	2005-05-03	Address	455 HORNER AVE, TORONTO ONTARIO, CAN (Type of address: Chief Executive Officer)
2002-09-06	2005-05-03	Address	455 HORNER AVE, TORONTO ONTARIO, CAN (Type of address: Principal Executive Office)
2000-09-13	2004-09-30	Address	455 HORNER AVENUE, TORONTO, ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
081016002640	2008-10-16	BIENNIAL STATEMENT	2008-09-01
060919002310	2006-09-19	BIENNIAL STATEMENT	2006-09-01
050503002740	2005-05-03	BIENNIAL STATEMENT	2004-09-01
040930000161	2004-09-30	CERTIFICATE OF MERGER	2004-09-30
020906002136	2002-09-06	BIENNIAL STATEMENT	2002-09-01
000913000578	2000-09-13	APPLICATION OF AUTHORITY	2000-09-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State