| Name: | THE SWATCH GROUP LES BOUTIQUES (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 2001 (23 years ago) |
| Date of dissolution: | 21 May 2014 |
| Entity Number: | 2710848 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1200 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK FURLAN | Chief Executive Officer | THE SWATCH GROUP (U.S) INC, 1200 HARBOR BLVD, WEEHAWKEN, NJ, United States, 07087 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-29 | 2013-12-02 | Address | THE SWATCH GROUP (U.S) INC, 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2006-04-24 | 2011-11-29 | Address | THE SWATCH GROUP (U.S) INC, 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2004-01-29 | 2006-04-24 | Address | THE SWATCH GROUP (U.S) INC, 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 2004-01-29 | 2011-11-29 | Address | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140521000512 | 2014-05-21 | CERTIFICATE OF TERMINATION | 2014-05-21 |
| 131202006106 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111129002442 | 2011-11-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100106002218 | 2010-01-06 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002262 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 060424003134 | 2006-04-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 040129002859 | 2004-01-29 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220000328 | 2001-12-20 | APPLICATION OF AUTHORITY | 2001-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-15 | No data | 112 W 34TH ST, Manhattan, NEW YORK, NY, 10120 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 12 Mar 2025
Sources: New York Secretary of State
