| Name: | Watermark Medical, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 May 2021 (4 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 4288487 |
| Place of Formation: | DELAWARE |
| File Number: | 764667 |
| Principal Address: | STE 430 1641 WORTHINGTON RD WEST PALM BEACH, FL 33409-6707 |
| Mailing Address: | STE 730 536 OLD HOWELL ROAD GREENVILLE, SC 29615 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tom Pontzius | President | 222 LAKEVIEW AVE, WEST PALM BEACH, FL 33401 | 2022-06-20 | No data |
| JOHN T MCDONALD | President | 401 CONGRESS AVE, AUSTIN, TX 78701-3788 | 2022-05-27 | 2022-06-20 |
| Steve Feldman | President | 536 OLD HOWELL ROAD, GREENVILLE, SC 29615 | 2025-04-14 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jack Fiedor | Treasurer | 5101 FRUITVILLE RD, SARASOTA, FL 34232 | 2024-05-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jack Fiedor | Secretary | 5101 FRUITVILLE RD, SARASOTA, FL 34232 | 2024-05-08 | 2024-05-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Luke McGee | Director | 222 LAKEVIEW AVE, WEST PALM BEACH, FL 33401 | 2024-05-08 | 2024-05-08 |
| Sean Heyniger | Director | 5101 FRUITVILLE RD, SARASOTA, FL 34232 | 2024-05-08 | 2024-05-08 |
| Richardson M Roberts | Director | 222 LAKEVIEW AVE, WEST PALM BEACH, FL 33401 | 2024-05-08 | No data |
| Robert Emmet Seibels IV | Director | 222 LAKEVIEW AVE, WEST PALM BEACH, FL 33401 | 2024-05-08 | 2024-05-08 |
| Inna Etinberg | Director | 222 LAKEVIEW AVE, WEST PALM BEACH, FL 33401 | 2024-05-08 | 2024-05-08 |
| Alan Quasha | Director | 5101 FRUITVILLE RD, SARASOTA, FL 34232 | 2024-05-08 | 2024-05-08 |
| John Liddicoat | Director | 222 LAKEVIEW AVE, WEST PALM BEACH, FL 33401 | 2024-05-08 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006207174 | 2025-04-14 |
| Annual Report | 0005730885 | 2024-05-08 |
| Annual Report | 0005234128 | 2023-05-09 |
| Annual Report Amendment | 0004787104 | 2022-06-20 |
| Annual Report | 0004759671 | 2022-05-27 |
| Registered Agent Name/Address Change (mass change) | 0004647003 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472462 | 2021-10-29 |
| Initial Filing | 0004288487 | 2021-05-20 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State
