| Entity Name: | WATERMARK MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 May 2020 (Companies founded in May 2020) |
| Business ALEI: | 1344015 |
| Annual report due: | 08 May 2025 |
| NAICS code: | 622310 - Specialty (except Psychiatric and Substance Abuse) Hospitals |
| Business address: | 222 Lakeview Ave, WEST PALM BEACH, FL, 33401, United States |
| Mailing address: | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, United States, 33401 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Liddicoat | Director | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States |
| Inna Etinberg | Director | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States |
| Robert Emmet Seibels IV | Director | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States |
| Richardson Roberts | Director | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States |
| Sean Heyniger | Director | 5101 Fruitville Rd Ste 200, Sarasota, FL, 34232, United States | 5101 Fruitville Rd Ste 200, Sarasota, FL, 34232, United States |
| Luke McGee | Director | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States |
| Alan Quasha | Director | Suite 200 5101 Fruitville Rd, Sarasota, FL, 34232, United States | Suite 200 5101 Fruitville Rd, Sarasota, FL, 34232, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tom Pontzius | Officer | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States | 222 Lakeview Ave, Suite 730, WEST PALM BEACH, FL, 33401, United States |
| Jack Fiedor | Officer | 5101 Fruitville Rd Ste 200, Sarasota, FL, 34232, United States | 801 Cromwell Park Dr, Suite 108, Glen Burnie, MD, 21061, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012059267 | 2024-05-09 | No data | Annual Report | Annual Report | No data |
| BF-0011362452 | 2023-05-19 | No data | Annual Report | Annual Report | No data |
| BF-0011061567 | 2022-11-15 | 2022-11-15 | Interim Notice | Interim Notice | No data |
| BF-0010278462 | 2022-05-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476283 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007324884 | 2021-05-05 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006903519 | 2020-05-08 | 2020-05-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
