| Name: | WATERMARK CAPITAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 2006 (19 years ago) |
| Date of dissolution: | 05 Oct 2016 |
| Entity Number: | 3329044 |
| ZIP code: | 92618 |
| County: | New York |
| Place of Formation: | California |
| Address: | 100 SPECTRUM CENTER DRIVE, STE 150, IRVINE, CA, United States, 92618 |
| Principal Address: | 16485 LAGUNA CANYON RD #205, IRVING, CA, United States, 92618 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NICHOLAS JOUTZ | Chief Executive Officer | 16485 LAGUNA CANYON RD #205, IRVING, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 SPECTRUM CENTER DRIVE, STE 150, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-21 | 2016-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-21 | 2016-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-20 | 2012-09-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-08-20 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-03-03 | 2007-08-20 | Address | 640 BERCUT DR., A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161005000545 | 2016-10-05 | SURRENDER OF AUTHORITY | 2016-10-05 |
| 120921000540 | 2012-09-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-21 |
| 120821001555 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 120510002421 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100408002857 | 2010-04-08 | BIENNIAL STATEMENT | 2010-03-01 |
| 080326002296 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 070820000402 | 2007-08-20 | CERTIFICATE OF CHANGE | 2007-08-20 |
| 060303000936 | 2006-03-03 | APPLICATION OF AUTHORITY | 2006-03-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
