| Name: | SWATCH FRANCHISING (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 2464536 |
| ZIP code: | 07086 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, United States, 07086 |
| Principal Address: | 1200 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YANN GAMARD | Chief Executive Officer | 1200 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, United States, 07086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2007-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-01-21 | 2007-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070806000071 | 2007-08-06 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-08-06 |
| 070806000079 | 2007-08-06 | SURRENDER OF AUTHORITY | 2007-08-06 |
| DP-1681911 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 020129002720 | 2002-01-29 | BIENNIAL STATEMENT | 2002-01-01 |
| 000121000718 | 2000-01-21 | APPLICATION OF AUTHORITY | 2000-01-21 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
