| Name: | EWATCHFACTORY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2000 (25 years ago) |
| Entity Number: | 2537317 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 390 5TH AVE SUITE 713, NEW YORK, NY, United States, 10018 |
| Address: | 134 N. LaSalle, Suite 2130, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| REMI CHABRAT, CEO | Chief Executive Officer | 390 5TH AVE SUITE 713, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EWATCHFACTORY CORP. | DOS Process Agent | 134 N. LaSalle, Suite 2130, Chicago, IL, United States, 60602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 392 5TH AVE SUITE 702, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 390 5TH AVE SUITE 713, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2024-08-14 | Address | 392 5TH AVE SUITE 702, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2000-07-31 | 2024-08-14 | Address | 392 5TH AVENUE, SUITE 702, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814001533 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220203003417 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 020710002668 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000731000600 | 2000-07-31 | APPLICATION OF AUTHORITY | 2000-07-31 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
