Watermark Medical, Inc.

Active Boca Raton, FL

Watermark Medical, Inc. Overview

Watermark Medical, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, May 6, 2010 and is approximately sixteen years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Sean Heyniger 20 ~ Background Report ~	President CEO Chief Executive Officer Director NonDir NonPres Chief Executive Officer Governing Person
Jack Fiedor 8 ~ Background Report ~	CFO Director Secretary NonDir NonSec NonTreas Treasurer Chief Financial Officer
Tom Pontzius ~ Background Report ~	President
Alan Quasha ~ Background Report ~	Director
Inna Etinberg ~ Background Report ~	Director
Luke McGee ~ Background Report ~	Director
Charles Alvarez ~ Background Report ~	President Secretary
John Fiedor 4 ~ Background Report ~	Treasurer
Jack Fledor 1 ~ Background Report ~	Treasurer
David N. Hruda 7 ~ Background Report ~	Secretary
John Sculley 3 ~ Background Report ~	Director Vice President Governing Person
Richard K. Bogan 3 ~ Background Report ~	Director
Drew Graham 1 ~ Background Report ~	Director
Peter Callahan 1 ~ Background Report ~	Director Governing Person
Jacob Lamm ~ Background Report ~	Director
Rick Sontag ~ Background Report ~	Director
Don Burton ~ Background Report ~	Director
Frank Katarow ~ Background Report ~	Chief Operating Officer

Showing 8 records out of 18

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03300617
Date Filed:	Thursday, May 27, 2010
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000002150
Date Filed:	Thursday, May 6, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801275174
Date Filed:	Thursday, May 27, 2010
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0263012010-4
Date Filed:	Thursday, May 27, 2010
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3956620
Date Filed:	Wednesday, June 2, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/27/2010	Application for Registration
5/27/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 107,794,381 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,779.44
5/27/2010	Miscellaneous	DELAWARE GOOD STANDING
6/2/2010	Name History/Actual	Watermark Medical, Inc.
6/2/2010	Name History/Actual	Watermark Medical, Inc.
9/1/2010	Initial List
12/31/2010	Public Information Report (PIR)
5/26/2011	Annual List
5/18/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/23/2013	Annual List
5/13/2014	Change of Registered Agent/Office
5/13/2014	Registered Agent Change
7/8/2014	Annual List
2/20/2015	Tax Forfeiture
3/12/2015	Reversal of Tax Forfeiture
5/27/2015	Annual List
5/19/2016	Annual List
5/22/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/7/2018	Annual List
5/2/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)