Name: | ADVANCE WATCH COMPANY LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Nov 2005 (20 years ago) |
Entity Number: | 3284626 |
ZIP code: | 10018 |
County: | Queens |
Place of Formation: | Michigan |
Address: | 1470 BROADWAY, STE. 400, NEW YORK, NY, United States, 10018 |
Principal Address: | 1407 BROADWAY, STE 400, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
JEFFREY GREGG | Chief Executive Officer | 1407 BROADWAY, STE 400, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
ADVANCE WATCH COMPANY, LTD. | DOS Process Agent | 1470 BROADWAY, STE. 400, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2015-02-25 | 2015-11-24 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
2015-02-25 | 2015-11-24 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2012-03-30 | 2015-11-24 | Address | 1470 BROADWAY, STE. 400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2011-11-29 | 2012-03-30 | Address | ATTN: JOHN CUCCURULLO, 1407 BROADWAY, STE 400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2009-12-08 | 2015-02-25 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151124006242 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
150225006222 | 2015-02-25 | BIENNIAL STATEMENT | 2013-11-01 |
120330000809 | 2012-03-30 | CERTIFICATE OF MERGER | 2012-03-31 |
111129002121 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
091208002935 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State