Entity Summary
ID Number: 000841124    
Summary for:  Waterstone Mortgage Corporation
The exact name of the Foreign Corporation:   Waterstone Mortgage Corporation
Entity type:   Foreign Corporation
Identification Number: 000841124
Date of Qualification in Rhode Island:   09-27-2013 Effective Date:   09-27-2013
Organized under the laws of: State: WI Country: USA
The location of the Principal Office:
         
Address: 17950 WEST CORPORATE DRIVE SUITE 100
City or Town, State, Zip, Country: BROOKFIELD,   WI   53045   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: BUSINESS FILINGS INCORPORATED
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CFOJIM HARPER 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
SVP-CAPITAL MARKETSTRACI HUSSLEIN 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
VP-NATIONAL BRANCH ADMINISTRATIONAMY STIERWALT 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
VP-MARKETINGERICKA SMITH 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
REGIONAL VPSUSAN MILLSPAUGH 6733 ACADEMY RD NE, SUITE A ALBUQUERQUE, NM 87109 USA
VP-UNDERWRITINGMELISSA FERENC 2699 LEE ROAD, SUITE 600 WINTER PARK, FL 32789 USA
VP-INFORMATION SERVICESJAKE ROWOLDT 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
VP-ENTERPRISE RISKRICO GARCIA 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
PRESIDENT & CEOJEFFREY MCGUINESS 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
VP-INVESTOR RELATIONS AND CREDIT RISKJENNIFER GEORGE 6733 ACADEMY RD NE ALBUQUERQUE, NM 87109 USA
REGIONAL VICE PRESIDENTDAVID HOLBROOK 2699 LEE ROAD, SUITE 600 WINTER PARK, FL 32789 USA
VP-WESTERN REGION SALESTRAVIS HOWARD 8849 DAVIS BLVD, SUITE 300 KELLER, TX 46248 USA
SVP-SALESKEVIN ALLEN 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
SVP-SECONDARY MARKETINGROBERT SELINGO 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
CHIEF OPERATIONS OFFICERRICH TUCKER 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
CHIEF LEGAL COUNSELSTEPHANIE ZIEBELL 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
CHIEF PEOPLE PERSON AND ADMINISTRATIVE OFFICERELIZABETH SPRAGG 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
VP-CONSTRUCTIONNICOLE WOLFGRAM 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
VP-ORGANIZATIONAL DEVELOPMENTCHARISSA MARTIN 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
CHIEF INFORMATION OFFICERBRIAN WESSELHOFF 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
VP-OPERATIONSMICHELLE ISENBART 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
SVP-CHIEF SALES OFFICERRICH HARKWELL 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
DIRECTORWILLIAM BRUSS 11200 W PLANK COURT WAUWATOSA , WI 53072 USA
DIRECTORDOUGLAS GORDON 11200 W PLANK COURT WAUWATOSA , WI 53226 USA
DIRECTORMARK GERKE 11200 WEST PLANK COURT WAUWATOSA, WI 53226 USA
DIRECTORRYAN GORDON 21505 E. MORELAND BLVD WAUKESHA, WI 53186 USA
DIRECTORJIM HARPER 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
DIRECTORRICH TUCKER 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
DIRECTORJEFFREY MCGUINESS 17950 W. CORPORATE DRIVE, SUITE 100 BROOKFIELD, WI 53045 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01002,8001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State