WATERHOUSE, INC.
Domestic Profit Corporation
General Info
You can purchase a Certificate of Good Standing for this business.
- MASTER NAME
- WATERHOUSE, INC.
- BUSINESS TYPE
- Domestic Profit Corporation
- FILE NUMBER
- 4476 D1
- STATUS
- Active
- PURPOSE
- COMMERCIAL REAL ESTATE
- ORGANIZED IN
- Hawaii UNITED STATES
- REGISTRATION DATE
- Jul 27, 1950
- MAILING ADDRESS
- 770 KAPIOLANI BOULEVARD, SUITE 506
HONOLULU, Hawaii 96813
UNITED STATES
- TERM
- PER
- AGENT NAME
- STANLEY Y. MUKAI
- AGENT ADDRESS
- 770 KAPIOLANI BOULEVARD, SUITE 506
HONOLULU, Hawaii 96813
UNITED STATES
Annual Filings
| Filing Year | Date Received | Status |
|---|---|---|
| 2023 | Sep 28, 2023 | Processed |
| 2022 | Sep 29, 2022 | Processed |
| 2021 | Jul 12, 2021 | Processed |
| 2020 | Sep 30, 2020 | Processed |
| 2019 | Aug 2, 2019 | Processed |
| 2018 | Sep 27, 2018 | Processed |
| 2017 | Sep 28, 2017 | Processed |
| 2016 | Sep 30, 2016 | Processed |
| 2015 | Sep 30, 2015 | Processed |
| 2014 | Sep 30, 2014 | Processed |
| 2013 | Aug 29, 2013 | Processed |
| 2012 | Aug 3, 2012 | Processed |
| 2011 | Jul 27, 2011 | Processed |
| 2010 | Jul 13, 2010 | Processed |
| 2009 | Aug 21, 2009 | Processed |
| 2008 | Jul 29, 2008 | Processed |
| 2007 | Jul 2, 2007 | Processed |
| 2006 | Jul 18, 2006 | Processed |
| 2005 | Sep 8, 2005 | Processed |
| 2004 | Sep 29, 2004 | Processed |
| 2003 | Sep 22, 2003 | Processed |
| 2002 | Not Required | |
| 2001 | Mar 15, 2002 | Processed |
| 2000 | Processed | |
| 1999 | Processed |
Officers
| Name | Office [More info] | Date |
|---|---|---|
| MUKAI,STANLEY Y. | P/D/C | Apr 1, 2024 |
| TSURUDA,ALAN | S/EV | Apr 1, 2024 |
| TONG,KIERAN | T | Apr 1, 2024 |
| KURISU,DUANE | D | Apr 1, 2024 |
| NEKOTA,CAMERON | D | Apr 1, 2024 |
Stocks
| Date | Class | Shares | Paid Shares | Par Value | Stock Amount |
|---|---|---|---|---|---|
| Dec 31, 1995 | COMMON | 10,000,000 | 4,474,700 |
Trade Names
| Name | Type | Category | Registration Date | Expiration Date | Status |
|---|---|---|---|---|---|
| GRAFIC ART SALES | Trade Name | NO CATEGORY SELECTED | Aug 6, 1999 | Aug 5, 2010 | Expired |
| HALE WAI REALTY | Trade Name | NO CATEGORY SELECTED | Dec 7, 1999 | Dec 6, 2010 | Expired |
| MSH DISTRIBUTION | Trade Name | NO CATEGORY SELECTED | Aug 6, 1999 | Aug 5, 2010 | Expired |
| MSH DISTRIBUTION | Trade Name | NO CATEGORY SELECTED | Mar 13, 1989 | Mar 12, 1990 | Expired |
| WATERHOUSE PROPERTIES | Trade Name | NO CATEGORY SELECTED | Jul 7, 2000 | Jul 6, 2011 | Expired |
Other Filings
| Date | Description | Remarks |
|---|---|---|
| Apr 1, 2024 | Officer / Director Change | Officer / Director Change |
| Oct 15, 2004 | Change of Registered Agent | Change of Registered Agent |
| Sep 27, 2002 | Designation of Agent | Designation of Agent |
| Mar 1, 2000 | Articles of Amendment / Name Change | FROM: WATERHOUSE PROPERTIES, INC. |
| Feb 15, 1995 | Articles of Amendment / Increase | ARTICLES OF AMENDMENT - INCREASE |
| Apr 9, 1986 | Articles of Amendment / Increase | |
| Feb 28, 1969 | Name Change | FROM MOVIE SUPPLY OF HAWAII, LTD. |
| Feb 28, 1969 | Amendment | |
| Dec 30, 1952 | Name Change | FROM LALAPA, LTD. |
| Dec 30, 1952 | Amendment |
Annual Report - More Info
Annual report cannot be filed at this time.ADD Address Change
To change mailing and principal addresses with the DCCA in Hawaii, you can file the Address Change Form ADD. Changes can also be made when you file the annual report(s) for this business.
Fill out FormODC Officer/Director/Member/Manager Changes
To change officer/director/member/manager with the DCCA in Hawaii, you can file the Officer/Director/Member/Manager Changes Form ODC with the appropriate filing fee(s). Changes can also be made when you file the annual report(s) for this business.
Fill out FormDC-2 Articles of Amendment to Change Corporate Name
To change the name of Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Amendment to Change Corporate Name Form DC-2 with the appropriate filing fee(s).
Fill out FormDC-13 Articles of Dissolution
To dissolve a Domestic Profit Corporation with the DCCA in Hawaii, you must file the Articles of Dissolution Form DC-13 with the appropriate filing fee(s).
Fill out FormDNP-2 Articles of Amendment to Change Corporate Name - More Info
This form is not available for a Domestic Profit Corporation.DNP-7 Articles of Dissolution - More Info
This form is not available for a Domestic Profit Corporation.FC-4 Application For Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.LLC-2 Articles of Amendment to Change Limited Liability Company Name - More Info
This form is not available for a Domestic Profit Corporation.LLC-11 Articles of Termination - More Info
This form is not available for a Domestic Profit Corporation.FLLC-2 Application for Certification of Cancellation - More Info
This form is not available for a Domestic Profit Corporation.GP-2 Partnership Change Of Name Statement - More Info
This form is not available for a Domestic Profit Corporation.GP-4 General Partnership Dissolution Statement - More Info
This form is not available for a Domestic Profit Corporation.LP-2 Certificate of Amendment of Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.LP-4 Statement of Termination of Limited Partnership - More Info
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Name Change - More Info
GP-2 Partnership Change Of Name Statement
To change the name of a General Partnership with the DCCA in Hawaii, you must file the Partnership Change Of Name Statement Form GP-2 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.LLP-2 Statement of Amendment for Status Cancellation - More Info
GP-4 General Partnership Dissolution Statement
To dissolve a General Partnership with the DCCA in Hawaii, you must file the General Partnership Dissolution Statement Form GP-4 with the appropriate filing fee(s).
This form is not available for a Domestic Profit Corporation.FLP-2 Certificate of Change of Foreign Limited Partnership Name - More Info
This form is not available for a Domestic Profit Corporation.X-1 Application for Reservation of Name - More Info
This form is not available for a Domestic Profit Corporation.X-2 Transfer of Name Reservation - More Info
This form is not available for a Domestic Profit Corporation.X-6 Application for Foreign Partnership Withdrawal - More Info
This form is not available for a Domestic Profit Corporation.X-7 Statement of Change of Registered Agent
To change a registered agent with the DCCA in Hawaii, you must file the Statement of Change of Registered Agent Form X-7 with the appropriate filing fee(s).
Fill out FormX-8 Statement of Change of Non-commercial Registered Agent's Business Address or Name
To change the business address or name of the non-commercial registered agent with the DCCA in Hawaii, you must file the Statement of Change of Non-commercial Registered Agent's Business Address or Name Form X-8 with the appropriate filing fee(s).
Fill out FormX-9 Statement of Resignation of Registered Agent
To fill out the resignation of a registered agent with the DCCA in Hawaii, you must file the Statement of Resignation of Registered Agent Form X-9 with the appropriate filing fee(s).
Fill out FormX-13 Commercial Registered Agent Termination Statement - More Info
The business is not registered as a commercial registered agent.X-14 Statement of Change by Commercial Registered Agent - More Info
The business is not registered as a commercial registered agent.- Visit the website for additional forms and information at http://cca.hawaii.gov/breg/
- Email breg@dcca.hawaii.gov
- Call the Business Registration Division, Department of Commerce and Consumer Affairs at (808) 586-2727 or fax (808) 586-2733.