WATERSTONE MORTGAGE CORPORATION is a South Dakota corporation, registered on March 18, 2010. It is based at 17950 West Corporate Drive, Suite 100, Brookfield, WI, 53045. The company is currently listed as active on the South Dakota register, is registered under company number FB034208 and carries EIN 392001010. Its E-Verify enrollment reports a workforce of 500 to 999 employees, hiring at 71 sites across 17 states. Public records for the company include 1 SoS registration, 4 licenses, 2 federal contracts, 2 E-Verify records and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | WATERSTONE MORTGAGE CORPORATION |
|---|---|
| Principal address | 17950 West Corporate Drive, Suite 100Brookfield53045WIUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Wisconsin (foreign registration) |
| Home company | WATERSTONE MORTGAGE CORPORATION Β· Active |
| Registered | 18 March 2010 (over 16 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB034208 |
| EIN | 392001010 |
| LEI | 549300GRGZDEH4ZGQS06 |
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| Employees (modeled) | β464 employees2024 |
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| Workforce size | 500 to 999 employees Β· updated 9 April 2021 |
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| Hiring sites | 71 sites across 17 states |
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| Registered agent | BUSINESS FILINGS INCORPORATED |
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| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $188.6M2024 |
|---|---|
| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | WATERSTONE MORTGAGE CORPORATION | 2010-03-18 | BUSINESS FILINGS INCORPORATED | β | Active | |
Filing ID FB034208 Jurisdiction Foreign Β· CorporationFormed in Wisconsin Principal address 17950 West Corporate Drive, Suite 100, Brookfield, WI, 53045 Registered agent BUSINESS FILINGS INCORPORATED319 S COTEAU STREET, PIERRE, SD, 57501 Officers Not reported | ||||||
| Alaska | Waterstone Mortgage Corporation | 2013-08-06 | BUSINESS FILINGS INCORPORATED | Jake RowoldtVice presidentRico GarciaVice president24 more | Active | |
| Alabama | Waterstone Mortgage Corporation | 2010-02-09 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Arkansas | WATERSTONE MORTGAGE CORPORATION | 2013-07-19 | BUSINESS FILINGS INCORPORATED | STEPHANIE CATHERINE ZIEBELLOfficerMARK RAYMOND GERKEOfficer4 more | Active | |
| Arizona | WATERSTONE MORTGAGE CORPORATION | 2008-12-31 | BUSINESS FILINGS INCORPORATED | TRACI HUSSLEINOfficerJennifer GeorgeOfficer25 more | Active | |
| California | WATERSTONE MORTGAGE CORPORATION | 2011-03-08 | BUSINESS FILINGS INCORPORATED | Rico GarciaOfficerBrian WesselhoffOfficer31 more | Active | |
| Colorado | Waterstone Mortgage Corporation | 2007-07-23 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Colorado | WATERSTONE MORTGAGE CORPORATION | 2000-09-12 | β | β | Revoked | |
| Connecticut | WATERSTONE MORTGAGE CORPORATION | 2013-08-08 | BUSINESS FILINGS INCORPORATED | Brian WesselhoffOfficerTRACI HUSSLEINOfficer30 more | Active | |
| District of Columbia | WATERSTONE MORTGAGE Corporation | 2010-04-02 | Business Filings Incorporated | β | Active | |
| Delaware | WATERSTONE MORTGAGE CORPORATION | 2010-03-17 | BUSINESS FILINGS INCORPORATED | β | Unknown | |
| Delaware | WATERSTONE MORTGAGE CORPORATION | 2010-01-12 | BUSINESS FILINGS INCORPORATED | β | Unknown | |
| Florida | WATERSTONE MORTGAGE CORPORATION | 2004-09-09 | BUSINESS FILINGS INCORPORATED | Traci HussleinOfficer, DirectorKEVIN ALLENOfficer6 more | Active | |
| Georgia | WATERSTONE MORTGAGE CORPORATION | 2011-12-14 | BUSINESS FILINGS INCORPORATED | Jeffrey McGuinessOfficerWilliam BrussOfficer1 more | Active | |
| Hawaii | WATERSTONE MORTGAGE CORPORATION | 2008-02-28 | BUSINESS FILINGS INCORPORATED | FERENC, MELISSAOfficerMCGUINESS, JEFFOfficer, Director23 more | Active | |
| Iowa | WATERSTONE MORTGAGE CORPORATION | 2007-10-16 | BUSINESS FILINGS INCORPORATED | RYAN GORDONDirectorWILLIAM BRUSSDirector5 more | Active | |
| Idaho | WATERSTONE MORTGAGE CORPORATION | 2007-07-10 | BUSINESS FILINGS INCORPORATED | Paul GarriguesOfficer, DirectorRICH TUCKEROfficer, Director26 more | Active | |
| Indiana | WATERSTONE MORTGAGE CORPORATION | 2010-09-10 | BUSINESS FILINGS INCORPORATED | Elizabeth SpraggOfficerRico GarciaOfficer26 more | Active | |
| Indiana | WATERSTONE MORTGAGE CORPORATION | 2009-02-03 | BUSINESS FILINGS INCORPORATED | β | Dissolved | |
| Kansas | WATERSTONE MORTGAGE CORPORATION | 2007-09-27 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Kentucky | WATERSTONE MORTGAGE CORPORATION | 2011-11-21 | BUSINESS FILINGS INCORPORATED | JIM HARPERDirector, OfficerRyan GordonDirector25 more | Active | |
| Louisiana | WATERSTONE MORTGAGE CORPORATION | 2013-07-15 | BUSINESS FILINGS INCORPORATED | Robert SelingoOfficerBrian WesselhoffOfficer23 more | Active | |
| Massachusetts | WATERSTONE MORTGAGE CORPORATION | 2011-09-22 | BUSINESS FILINGS INCORPORATED | ERIC EGENHOEFERDirector, OfficerDENNIS CREEGANOfficer, Director1 more | Unknown | |
| Massachusetts | WATERSTONE MORTGAGE CORPORATION | 2011-09-22 | BUSINESS FILINGS INCORPORATED | William BrussOfficer, DirectorEricka SmithOfficer26 more | Active | |
| Maryland | WATERSTONE MORTGAGE CORPORATION | 2010-06-17 | BUSINESS FILINGS INTERNATIONAL INCORPORATED | β | Active | |
| Maine | WATERSTONE MORTGAGE CORPORATION | 2013-08-15 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Michigan | WATERSTONE MORTGAGE CORPORATION | 2002-04-02 | ERIC EGENHOEFER | β | Dissolved | |
| Michigan | WATERSTONE MORTGAGE CORPORATION | 2014-01-23 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Minnesota | Waterstone Mortgage Corporation | 2002-02-12 | Business Filings Incorporated | Jeffrey McGuinessOfficer | Active | |
| Missouri | WATERSTONE MORTGAGE CORPORATION | 2009-01-07 | BUSINESS FILINGS INCORPORATED | JIM HARPERDirector, OfficerSusan MillspaughOfficer26 more | Active | |
| Mississippi | Waterstone Mortgage Corporation | 2013-08-08 | Business Filings Incorporated | Rich HarkwellOfficerMark GerkeDirector11 more | Active | |
| Montana | WATERSTONE MORTGAGE CORPORATION | 2013-08-08 | BUSINESS FILINGS INCORPORATED | Rich HarkwellOfficerRich TuckerDirector27 more | Active | |
| North Carolina | Waterstone Mortgage Corporation | 2008-07-11 | Business Filings International, Inc | Allen, KevinOfficerGeorge, JenniferOfficer21 more | Active | |
| North Dakota | WATERSTONE MORTGAGE CORPORATION | 2013-06-06 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Nebraska | WATERSTONE MORTGAGE CORPORATION | 2013-01-30 | BUSINESS FILINGS INCORPORATED | CHRIS FLEMINGOfficerBRENDA DUCE-LECHNEROfficer38 more | Active | |
| New Hampshire | Waterstone Mortgage Corporation | 2013-09-27 | Business Filings Incorporated | Michelle IsenbartOfficerElizabeth SpraggOfficer25 more | Active | |
| New Mexico | WATERSTONE MORTGAGE CORPORATION | 2009-01-20 | BUSINESS FILINGS INCORPORATED | ERIC EGENHOEFERDirector, OfficerRENEE ZIMMERMANNOfficer1 more | Revoked | |
| New Mexico | WATERSTONE MORTGAGE CORPORATION | 2013-08-15 | BUSINESS FILINGS INCORPORATED | Ericka SmithOfficerDustin OwenOfficer45 more | Active | |
| Nevada | WATERSTONE MORTGAGE CORPORATION | 2008-08-04 | BUSINESS FILINGS INCORPORATED | Ryan GordonDirectorMark GerkeOfficer5 more | Active | |
| New York | WATERSTONE MORTGAGE CORPORATION | 2013-03-14 | BUSINESS FILINGS INCORPORATED | ERIC EGENHOEFEROfficer | Inactive | |
| Ohio | WATERSTONE MORTGAGE CORPORATION | 2010-03-26 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Ohio | WATERSTONE MORTGAGE CORPORATION | 2009-04-17 | BUSINESS FILINGS INCORPORATED | BUSINESS FILINGS INCORPORATEDOfficer | Dissolved | |
| Oklahoma | WATERSTONE MORTGAGE CORPORATION | 2013-10-28 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Pennsylvania | Waterstone Mortgage Corporation | 2008-10-29 | β | ERIC EGENHOEFEROfficerWILLIAM BRUSSOfficer1 more | Active | |
| Rhode Island | Waterstone Mortgage Corporation | 2013-09-27 | BUSINESS FILINGS INCORPORATED | WILLIAM BRUSSDirectorSTEPHANIE ZIEBELLOfficer24 more | Active | |
| South Carolina | WATERSTONE MORTGAGE CORPORATION | 2008-07-10 | Business Filings Incorporated | β | Active | |
| Tennessee | WATERSTONE MORTGAGE CORPORATION | 2011-01-11 | BUSINESS FILINGS INCORPORATED | β | Active | |
| Texas | Waterstone Mortgage Corporation | 2010-09-16 | Business Filings Incorporated | PAUL GARRIGUESDirector, Officer | Active | |
| Texas | Waterstone Mortgage Corporation | 2008-12-11 | Business Filings Incorporated | DENNIS CREEGANDirector, OfficerA W PICKELDirector, Officer2 more | Dissolved | |
| Utah | WATERSTONE MORTGAGE CORPORATION | 2007-07-09 | BUSINESS FILINGS INCORPORATED | STEPHANIE ZIEBELLOfficerJEFFREY MCGUINESSOfficer, Director35 more | Active | |
| Virginia | Waterstone Mortgage Corporation | 2009-01-23 | Business Filings Incorporated | William BrussOfficerKEVIN ALLENOfficer11 more | Active | |
| Vermont | WATERSTONE MORTGAGE CORPORATION | 2013-08-08 | BUSINESS FILINGS INCORPORATED | Robert SelingoOfficerJim HarperDirector, Officer27 more | Active | |
| Washington | WATERSTONE MORTGAGE CORPORATION | 2007-06-28 | BUSINESS FILINGS INCORPORATED | JEFFREY MCGUINESSDirectorMELISSA FERENCDirector22 more | Active | |
| Wisconsin | WATERSTONE MORTGAGE CORPORATION | 2000-07-21 | STEPHANIE ZIEBELL | β | Active | |
| West Virginia | WATERSTONE MORTGAGE CORPORATION | 2010-06-25 | BUSINESS FILINGS INCORPORATED | MARK GERKEOfficerDOUGLAS GORDONDirector3 more | Active | |
| Wyoming | Waterstone Mortgage Corporation | 2007-07-27 | Business Filings Incorporated | Eric J. EgenhoeferOfficerWade T. NemetzOfficer | Active | |
Companies and people linked to WATERSTONE MORTGAGE CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses β a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Alaska | 2210138 | β | 2025-02-04 | Active | |
| New Mexico | BA-2023-008839 | Business License Commercial | 2023-09-20 | Converted Record | |
| New Mexico | 23643-26 | β | β | Active | |
| New Mexico | 23643-21-APP | β | β | Issued | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 17 states | 500 to 999 | 71 | 6/6/2014 | FINANCE AND INSURANCE (52) | Terminated | |
| 21 states | 500 to 999 | 70 | 10/11/2016 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by WATERSTONE MORTGAGE CORPORATION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios β not official headcount or reported revenue.
| Employees (modeled) | β464 Β· plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $188.6M |
| Retirement plan assets | $42.4M |
| Benefit plans | 401(k) plan on file |
| Filing history | 18 plan years filed, 2003β2024 |
| Sponsor EIN | 39-2001010 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | β464 | 974 (418 active) | $42.4M | $188.6M | 401(k) | |
| 2023 | β590 | 1,056 (531 active) | $37.8M | $213.2M | 401(k) | |
| 2022 | β603 | 1,010 (543 active) | $36.2M | $240.7M | 401(k) | |
| 2021 | β713 | 939 (642 active) | $39.2M | $280.4M | 401(k) | |
| 2020 | β682 | 882 (614 active) | $31.6M | $261.9M | 401(k) | |
| 2019 | β677 | 835 (609 active) | $23.6M | $231.2M | 401(k) | |
| 2018 | β772 | 821 (695 active) | $18.3M | $227.1M | 401(k) | |
| 2017 | β830 | 778 (747 active) | $15.6M | $223.4M | 401(k) | |
| 2016 | β778 | 653 (700 active) | $11.5M | $199.6M | 401(k) | |
| 2015 | β643 | 633 (579 active) | $8M | $162.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
| WATERSTONE MORTGAGE 401(K) PLAN | β | β | β | |
Federal court records load when you reach this section.
Companies adjacent to WATERSTONE MORTGAGE CORPORATION in the South Dakota Secretary of State register, in alphabetical order.
2 companies are registered at 17950 West Corporate Drive, Suite 100, Brookfield β shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/4319-3957-0427.