Watermark Medical, Inc.

Company Details

Name:	Watermark Medical, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	21 May 2021 (4 years ago)
Business ID:	1284104
State of Incorporation:	DELAWARE
Principal Office Address:	222 Lakeview Ave , Suite 730West Palm Beach, FL 33401

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Tom Pontzius	President	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

Secretary

Name	Role	Address
Jack Fiedor	Secretary	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

Chief Financial Officer

Name	Role	Address
Jack Fiedor	Chief Financial Officer	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

Director

Name	Role	Address
Alan Quasha	Director	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Luke McGee	Director	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Richardson M. Roberts	Director	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Inna Etinberg	Director	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
John Liddicoat	Director	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Sean Heyniger	Director	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401
Robert Emmet Seibels IV	Director	222 Lakeview Ave, Ste 730, West Palm Beach, FL 33401

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-07-03	Annual Report For Watermark Medical, Inc.
Annual Report	Filed	2023-04-14	Annual Report For Watermark Medical, Inc.
Annual Report	Filed	2022-04-14	Annual Report For Watermark Medical, Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2021-05-21	Formation For Watermark Medical, Inc.

Date of last update: 21 Jan 2025

Sources: Mississippi Secretary of State