| Name: | NEXWATCH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 07 Jan 2003 |
| Entity Number: | 2126122 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | C/O HONEYWELL INT., 101 COLUMBIA RD, MORRISTOWN, NJ, United States, 07962 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CLAUDE DUSS | Chief Executive Officer | 47101 MISSION FALLS COURT, FREEMONT, CA, United States, 94539 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-29 | 2001-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-04-19 | 1999-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-04-19 | 2001-04-05 | Address | HONEYWELL PLAZA, MINNEAPOLIS, MN, 55440, 0524, USA (Type of address: Principal Executive Office) |
| 1999-04-19 | 2001-04-05 | Address | 47102 MISSION FAUS CT., FREMONT, CA, 94539, USA (Type of address: Chief Executive Officer) |
| 1998-09-11 | 1999-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-03-24 | 1999-04-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-24 | 1998-09-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030107000712 | 2003-01-07 | CERTIFICATE OF TERMINATION | 2003-01-07 |
| 020925000342 | 2002-09-25 | CERTIFICATE OF AMENDMENT | 2002-09-25 |
| 010405002576 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 991229000795 | 1999-12-29 | CERTIFICATE OF CHANGE | 1999-12-29 |
| 990419002273 | 1999-04-19 | BIENNIAL STATEMENT | 1999-03-01 |
| 980911000110 | 1998-09-11 | CERTIFICATE OF CHANGE | 1998-09-11 |
| 970324000866 | 1997-03-24 | APPLICATION OF AUTHORITY | 1997-03-24 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
