Watson Marlow, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on October 24, 2024, this corporation is officially registered under the document number 23745455 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Alexander Page from Middlesex County MA, holding the position of Vice-President; Amanda Janulis from Middlesex County MA, serving as the Secretary; Andrew G Silver from Middlesex County MA, serving as the Director; Andrew J Mines from Middlesex County MA, serving as the Director; Michael Ferrucci from Middlesex County MA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Watson Marlow, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 12:23:46 PM
Watson Marlow, Inc.
Filing information
Company Name
Watson Marlow, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23745455
Date Filed
October 24, 2024
Company Age
6 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
10/31/2024
Approval Date
10/31/2024
Original Incorporation Date
01/31/1991
Domicile State
Delaware
Business Type
Sales And Distribution Of Pumps And Spare Parts.
Life Period
Perpetual
Annual Report Due Date
10/24/2025
The data on Watson Marlow, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 10/31/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 10/31/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 10/31/2024
County: New Castle
Wilmington, De 19808
Attention: Corporation Service Company
Last Updated: 10/31/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 10/31/2024
County: Maricopa
Appointed Status: Active 10/31/2024
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 10/31/2024
County: Maricopa
Appointed Status: Active 10/31/2024
Officer/Director Details
Alexander Page
Vice-President
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Vice-President
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Amanda Janulis
Secretary
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Secretary
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Andrew G Silver
Director
37 Unton Technology Park, Wilmington
Middlesex County, MA 01887
Director
37 Unton Technology Park, Wilmington
Middlesex County, MA 01887
Andrew J Mines
Director
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Director
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Michael Ferrucci
Director
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Director
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Michael Furrucci
Treasurer
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
Treasurer
37 Upton Technology Park, Wilmington
Middlesex County, MA 01887
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24102911196944
Filed Date
10/24/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
10/24/2024
Barcode ID
24102911196944
Name Type
True Name
Name
WATSON MARLOW, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
10/24/2024
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