THE SWATCH GROUP (U.S.) INC.
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| Name: | THE SWATCH GROUP (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1990 (36 years ago) |
| Entity Number: | 1411124 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1200 HARBOR BOULEVARD, WEEHAWKEN, FL, United States, 33126 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARNAUD MICHON | Chief Executive Officer | 1200 HARBOR BOULEVARD, WEEHAWKEN, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 1200 HARBOR BOULEVARD, WEEHAWKEN, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-01-08 | Address | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-02-12 | Address | 1200 HARBOR BOULEVARD, WEEHAWKEN, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2024-01-08 | 2024-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212003796 | 2024-02-12 | CERTIFICATE OF CORRECTION | 2024-02-12 |
| 240108000141 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 220103001028 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 200102061153 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102008119 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3077691 | OL VIO | INVOICED | 2019-08-29 | 1000 | OL - Other Violation |
| 3041603 | CL VIO | CREDITED | 2019-05-31 | 175 | CL - Consumer Law Violation |
| 2910475 | OL VIO | INVOICED | 2018-10-16 | 250 | OL - Other Violation |
| 2888149 | OL VIO | INVOICED | 2018-09-20 | 500 | OL - Other Violation |
| 2831277 | OL VIO | CREDITED | 2018-08-21 | 500 | OL - Other Violation |
| 2690351 | OL VIO | INVOICED | 2017-11-06 | 500 | OL - Other Violation |
| 2623160 | CL VIO | INVOICED | 2017-06-09 | 350 | CL - Consumer Law Violation |
| 2608270 | SL VIO | INVOICED | 2017-05-09 | 1500 | SL - Sick Leave Violation |
| 2578162 | CL VIO | CREDITED | 2017-03-21 | 175 | CL - Consumer Law Violation |
| 2464241 | OL VIO | INVOICED | 2016-10-06 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-02 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-07-02 | Default Decision | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | No data | No data | No data |
| 2024-07-02 | Default Decision | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2023-12-15 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2019-07-17 | Pleaded | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2019-05-20 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-08-06 | Settlement (Pre-Hearing) | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2017-08-30 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2017-08-30 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2017-03-10 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State