| Name: | L. M. WATERHOUSE & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1980 (44 years ago) |
| Entity Number: | 642619 |
| ZIP code: | 06901 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CUMMINGS & LOCKWOOD LLC, Six Landmark Square, Stamford, CT, United States, 06901 |
| Principal Address: | 100 SUMMIT LAKE DRIVE, SUITE 140, VALHALLA, NY, United States, 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGARET DELUCA ESQ | DOS Process Agent | C/O CUMMINGS & LOCKWOOD LLC, Six Landmark Square, Stamford, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| PATRICK R WATERHOUSE | Chief Executive Officer | 100 SUMMIT LAKE DRIVE, SUITE 140, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 100 SUMMIT LAKE DRIVE, SUITE 140, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2018-07-09 | 2024-07-01 | Address | 100 SUMMIT LAKE DRIVE, SUITE 140, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2018-07-09 | Address | 100 SUMMIT LAKE DRIVE, SUITE 140, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2024-07-01 | Address | C/O CUMMINGS & LOCKWOOD LLC, 6 LANDMARK SQUARE, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1980-07-31 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-07-31 | 2017-03-06 | Address | 32 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033855 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701000570 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210917002632 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 180709006737 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 170306002012 | 2017-03-06 | BIENNIAL STATEMENT | 2016-07-01 |
| A687946-4 | 1980-07-31 | CERTIFICATE OF INCORPORATION | 1980-07-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
