| Name: | THE ART OF WATCHMAKING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 2206900 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 790 MADISON AVE, STE 312, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| BORIS LIETZOW | Chief Executive Officer | 40 SUTTON PL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-18 | 2002-09-05 | Address | 277 BROADWAY STE 510, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2001-01-18 | 2003-01-14 | Address | 277 BROADWAY STE 510, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1997-12-10 | 2001-01-18 | Address | 5 BEEKMAN STREET, STE. 925, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1997-12-10 | 2001-01-18 | Address | 5 BEEKMAN STREET, STE. 925, NEW YORK, NY, 10038, 2206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735937 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 030114000067 | 2003-01-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2003-01-14 |
| 020905000456 | 2002-09-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2002-10-05 |
| 010118000245 | 2001-01-18 | CERTIFICATE OF CHANGE | 2001-01-18 |
| 000418002384 | 2000-04-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 971210000066 | 1997-12-10 | APPLICATION OF AUTHORITY | 1997-12-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
