| Name: | TIMEX GROUP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2006 (18 years ago) |
| Entity Number: | 3452802 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 555 CHRISTIAN RD, MIDDLEBURY, CT, United States, 06762 |
| Address: | 80 STATE STREET, ALBANY, CT, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, CT, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOBIAS REISS-SCHMIDT | Chief Executive Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, United States, 06762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer) |
| 2020-12-22 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-29 | 2020-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-29 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005769 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221205001205 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201222060225 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| 200129000759 | 2020-01-29 | CERTIFICATE OF CHANGE | 2020-01-29 |
| SR-45521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
