WATSON MANUFACTURING SERVICES, INC.

Company Details

Name:	WATSON MANUFACTURING SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number:	3868069
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	400 INTERPACE PKWY, PARSIPPANY, NJ, United States, 07054

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SVEN DETHLEFS	Chief Executive Officer	400 INTERPACE PKWY, BUILDING A, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2023-10-20	2023-10-20	Address	400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-10-20	2023-10-20	Address	400 INTERPACE PKWY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-18	2023-10-20	Address	80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-18	2023-10-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-05-18	2022-05-18	Address	400 INTERPACE PKWY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2022-05-18	2023-10-20	Address	400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2021-05-27	2022-05-18	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-27	2022-05-18	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-10-02	2022-05-18	Address	400 INTERPACE PKWY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2017-10-04	2019-10-02	Address	400 INTERPACE PKWY, BLDG. A, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2017-05-18	2021-05-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-05-18	2021-05-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-10-14	2017-05-18	Address	400 INTERPACE PARKWAY, ATT: LEGAL, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2011-10-26	2017-10-04	Address	400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-10-26	2017-10-04	Address	400 INTERPACE PKWY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2009-10-16	2015-10-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-16	2017-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231020002745	2023-10-20	BIENNIAL STATEMENT	2023-10-01
220518002100	2022-05-18	CERTIFICATE OF CHANGE BY ENTITY	2022-05-18
211117000850	2021-11-17	BIENNIAL STATEMENT	2021-11-17
210527000563	2021-05-27	CERTIFICATE OF CHANGE	2021-05-27
191002061375	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171004006876	2017-10-04	BIENNIAL STATEMENT	2017-10-01
170518000557	2017-05-18	CERTIFICATE OF CHANGE	2017-05-18
151014006143	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131016006676	2013-10-16	BIENNIAL STATEMENT	2013-10-01
111026002022	2011-10-26	BIENNIAL STATEMENT	2011-10-01
091016000251	2009-10-16	APPLICATION OF AUTHORITY	2009-10-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State