THE SWATCH GROUP (U.S.) INC, NY

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ARNAUD MICHON	Chief Executive Officer	1200 HARBOR BOULEVARD, WEEHAWKEN, FL, United States, 33126

History

Start date	End date	Type	Value
2024-02-12	2024-02-12	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2024-02-12	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)
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, USA (Type of address: Service of Process)
2024-01-08	2024-01-08	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, FL, 33126, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-02-12	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2018-01-02	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-01-02	2024-01-08	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2016-01-05	2018-01-02	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2014-07-02	2016-01-05	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2014-01-02	2014-07-02	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2007-05-07	2014-01-02	Address	1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2007-05-07	2018-01-02	Address	ATTN: LEGAL DEPARTMENT, 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086, USA (Type of address: Service of Process)
1998-03-10	2007-05-07	Address	ATTN: LEGAL DEPARTMENT, 1200 HARBOR BLVD., WEEHAWKEN, NJ, 07087, USA (Type of address: Service of Process)
1998-03-10	2024-01-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1993-03-18	2007-05-07	Address	% SMH LTD, FAUBOURG DU LAC 6, BIEL, CHE (Type of address: Chief Executive Officer)
1993-03-18	2007-05-07	Address	% RAYMOND ZEITOUN, 35 EAST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-03-18	1998-03-10	Address	% ROGER DUBOIS, 35 EAST 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1991-05-07	1993-03-18	Address	1633 BROADWAY, 46TH FLOOR, ATT: JOHN T. BUCKLEY,ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-10-31	1991-05-07	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-01-03	1990-10-31	Address	SYSTEM, INC., 1 GULF+WESTERM PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

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
160105006449	2016-01-05	BIENNIAL STATEMENT	2016-01-01
140702002209	2014-07-02	BIENNIAL STATEMENT	2014-01-01
140102006018	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120103002512	2012-01-03	BIENNIAL STATEMENT	2012-01-01
100203002284	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080125003020	2008-01-25	BIENNIAL STATEMENT	2008-01-01
070507002119	2007-05-07	BIENNIAL STATEMENT	2006-01-01
021220000455	2002-12-20	CANCELLATION OF ANNULMENT OF AUTHORITY	2002-12-20
DP-1461309	1999-12-29	ANNULMENT OF AUTHORITY	1999-12-29
980728000274	1998-07-28	CERTIFICATE OF AMENDMENT	1998-07-28
980310000790	1998-03-10	CERTIFICATE OF CHANGE	1998-03-10
940304002125	1994-03-04	BIENNIAL STATEMENT	1994-01-01
930318002244	1993-03-18	BIENNIAL STATEMENT	1993-01-01
910507000177	1991-05-07	CERTIFICATE OF MERGER	1991-05-07
901031000093	1990-10-31	CERTIFICATE OF CHANGE	1990-10-31
C092212-5	1990-01-03	APPLICATION OF AUTHORITY	1990-01-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-17	No data	1515 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	711 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-10	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-26	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-21	No data	230 VESEY ST, Manhattan, NEW YORK, NY, 10281	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-26	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-13	No data	640 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	1515 BROADWAY, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	1515 BROADWAY, Manhattan, NEW YORK, NY, 10036	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	699 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-30	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	5301 BLUE LAGOON DR, Outside NYC, MIAMI, FL, 33126	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	200 VESEY ST, Manhattan, NEW YORK, NY, 10281	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	112 W 34TH ST, Manhattan, NEW YORK, NY, 10120	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	1515 BROADWAY, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-06	No data	1535 BROADWAY, Manhattan, NEW YORK, NY, 10036	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	645 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-22	No data	779 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

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
2457265	OL VIO	INVOICED	2016-09-29	500	OL - Other Violation
2457149	OL VIO	INVOICED	2016-09-29	500	OL - Other Violation
2457385	OL VIO	INVOICED	2016-09-29	500	OL - Other Violation
2402912	OL VIO	CREDITED	2016-08-31	1350	OL - Other Violation
2403006	OL VIO	CREDITED	2016-08-31	500	OL - Other Violation
2402492	OL VIO	CREDITED	2016-08-30	1000	OL - Other Violation
2397756	OL VIO	CREDITED	2016-08-10	1250	OL - Other Violation
174436	CL VIO	INVOICED	2012-04-04	250	CL - Consumer Law Violation
124050	CL VIO	INVOICED	2011-03-09	125	CL - Consumer Law Violation
61994	CL VIO	INVOICED	2007-04-30	300	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2016-08-12	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	2	No data	2	No data
2016-08-12	Default Decision	Business fails to post open door or window complaint sign	1	No data	1	No data
2016-08-06	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	2	No data	2	No data
2016-08-06	Default Decision	Business fails to post open door or window complaint sign	1	No data	1	No data

Name:	THE SWATCH GROUP (U.S.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jan 1990 (35 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

THE SWATCH GROUP (U.S.) INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address