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CITIZEN WATCH COMPANY OF AMERICA, INC.

Company Details

Name: CITIZEN WATCH COMPANY OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Oct 1976 (48 years ago)
Entity Number: 411578
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 350 5TH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10118
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JEFFREY COHEN Chief Executive Officer 350 5TH AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10118

DOS Process Agent

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

History

Start date End date Type Value
2021-12-18 2021-12-18 Address C/O COA 350 5TH AVENUE, 29TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-30 2021-12-18 Address C/O COA 350 5TH AVENUE, 29TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2016-12-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-05 2018-11-30 Address C/O COA 1120 AVE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-10-05 2018-11-30 Address 1120 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-12-22 2016-10-05 Address C/O COA 1200 WALL ST WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2012-11-15 2014-12-22 Address 1200 WALL ST WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)
2008-10-02 2012-11-15 Address 1200 WALL ST WEST, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221012001524 2022-10-12 BIENNIAL STATEMENT 2022-10-01
211218000227 2021-12-17 CERTIFICATE OF CHANGE BY ENTITY 2021-12-17
210715001924 2021-07-15 BIENNIAL STATEMENT 2021-07-15
SR-6424 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130006035 2018-11-30 BIENNIAL STATEMENT 2018-10-01
161223000335 2016-12-23 CERTIFICATE OF MERGER 2017-01-01
161005006738 2016-10-05 BIENNIAL STATEMENT 2016-10-01
20160404038 2016-04-04 ASSUMED NAME CORP INITIAL FILING 2016-04-04
141222006540 2014-12-22 BIENNIAL STATEMENT 2014-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-08-12 No data 1500 BROADWAY, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2453191 OL VIO INVOICED 2016-09-20 500 OL - Other Violation
2443119 OL VIO CREDITED 2016-09-16 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-12 Settlement (Pre-Hearing) BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 2 2 No data No data

Date of last update: 07 Jan 2025

Sources: New York Secretary of State