Deepwatch, Inc.

Company Details

Name:	Deepwatch, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	13 Oct 2020 (4 years ago)
Business ID:	1240874
State of Incorporation:	DELAWARE
Principal Office Address:	4030 W Boy Scout Blvd., Suite 550Tampa, FL 33607

Agent

Name	Role	Address
Incorporating Services, Ltd	Agent	248 East Capitol Street, Suite 840, Jackson, MS 39201

Director

Name	Role	Address
CLAYTON THOMAS	Director	4030 W Boy Scout Blvd., Suite 550, TAMPA, FL 33607
MICHAEL AVON	Director	4030 W Boy Scout Blvd., Suite 550, TAMPA, FL 33607
HOLGER STAUDE	Director	4030 W Boy Scout Blvd., Suite 550, TAMPA, FL 33607
Tracey Newell	Director	4030 W Boy Scout Blvd., Suite 550, Tampa, FL 33607
Jeremy Bash	Director	4030 W Boy Scout Blvd., Suite 550, Tampa, FL 33607
CHRIS YORK	Director	4030 W Boy Scout Blvd., Suite 550, TAMPA, FL 33607

Chairman

Name	Role	Address
CLAYTON THOMAS	Chairman	4030 W Boy Scout Blvd., Suite 550, TAMPA, FL 33607

Chief Executive Officer

Name	Role	Address
CLAYTON THOMAS	Chief Executive Officer	4030 W Boy Scout Blvd., Suite 550, TAMPA, FL 33607

Chief Financial Officer

Name	Role	Address
Mel Wesley	Chief Financial Officer	4030 W Boy Scout Blvd., Suite 550, TAMPA, FL 33607

Vice President

Name	Role	Address
NICK RESKUSIC	Vice President	4030 W Boy Scout Blvd., Suite 550, Tampa, FL 33607

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-04	Annual Report For Deepwatch, Inc.
Annual Report	Filed	2023-04-05	Annual Report For Deepwatch, Inc.
Annual Report	Filed	2022-03-29	Annual Report For Deepwatch, Inc.
Registered Agent Change of Address	Rejected	2021-10-29	Agent Address Change For Incorporating Services, Ltd
Annual Report	Filed	2021-03-30	Annual Report For Deepwatch, Inc.
Formation Form	Filed	2020-10-13	Formation For Deepwatch, Inc.

Date of last update: 19 Jan 2025

Sources: Mississippi Secretary of State