Home Page
Counties
New York
12207
TIMEX GROUP USA, INC.

TIMEX GROUP USA, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, CT, United States, 12207

Chief Executive Officer

Name	Role	Address
TOBIAS REISS-SCHMIDT	Chief Executive Officer	555 CHRISTIAN ROAD, MIDDLEBURY, CT, United States, 06762

History

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)
2019-01-28	2020-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-01	2024-12-02	Address	555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer)
2014-12-04	2016-12-01	Address	555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer)
2013-03-25	2014-12-04	Address	555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer)
2010-12-27	2013-03-25	Address	5555 CHRISTINE RD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer)
2008-11-21	2010-12-27	Address	5555 CHRISTINE RD, MIDDLEBURY, CT, 06762, USA (Type of address: Chief Executive Officer)
2006-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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-45520	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45521	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008394	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007117	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141204006558	2014-12-04	BIENNIAL STATEMENT	2014-12-01
130325002441	2013-03-25	BIENNIAL STATEMENT	2012-12-01
130228000796	2013-02-28	ERRONEOUS ENTRY	2013-02-28
130227000088	2013-02-27	ERRONEOUS ENTRY	2013-02-27
DP-2050566	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
101227002178	2010-12-27	BIENNIAL STATEMENT	2010-12-01
081121002154	2008-11-21	BIENNIAL STATEMENT	2008-12-01
080521000998	2008-05-21	CERTIFICATE OF AMENDMENT	2008-05-21
061222000229	2006-12-22	APPLICATION OF AUTHORITY	2006-12-22

Date of last update: 31 Dec 2024

Sources: New York Secretary of State