| Name: | WATCHMAN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3126776 |
| ZIP code: | 10577 (Companies in Queens, 10577) |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 185 MADISON AVENUE / 10TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 2500 WESTCHESTER AVENUE, SUITE 107, PURCHASE, NY, United States, 10577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL MALAVE | Chief Executive Officer | 185 MADISON AVENUE / 10TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2500 WESTCHESTER AVENUE, SUITE 107, PURCHASE, NY, United States, 10577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 185 MADISON AVENUE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-09-27 | 2024-10-31 | Address | 2500 WESTCHESTER AVENUE, SUITE 107, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2014-11-03 | 2016-09-27 | Address | 105-03 150TH STREET, APT. 505, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 2010-11-23 | 2014-11-03 | Address | 105-03 150TH STREET, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| 2010-11-23 | 2024-10-31 | Address | 185 MADISON AVENUE / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-12-22 | 2010-11-23 | Address | 185 MADISON AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-12-22 | 2010-11-23 | Address | 185 MADISON AVE, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-16 | 2010-11-23 | Address | 105-03 150TH ST, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002949 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 181105007083 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 160927000604 | 2016-09-27 | CERTIFICATE OF CHANGE | 2016-09-27 |
| 141103008358 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121121006064 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123003058 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081222002578 | 2008-12-22 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002395 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041116000649 | 2004-11-16 | CERTIFICATE OF INCORPORATION | 2004-11-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
