| Name: | WATCHES OF SWITZERLAND LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (8 years ago) |
| Entity Number: | 5034106 |
| ZIP code: | 33309 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3340 NW 53rd Street, Suite 402, Fort Lauderdale, FL, United States, 33309 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATCHES OF SWITZERLAND LLC, MINNESOTA | b1de5407-05e1-eb11-9189-00155d01c40e | MINNESOTA |
| Headquarter of | WATCHES OF SWITZERLAND LLC, FLORIDA | M20000009897 | FLORIDA |
| Headquarter of | WATCHES OF SWITZERLAND LLC, CONNECTICUT | 2323007 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WATCHES OF SWITZERLAND LLC | DOS Process Agent | 3340 NW 53rd Street, Suite 402, Fort Lauderdale, FL, United States, 33309 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0415-24-111663 | Alcohol sale | 2024-04-30 | 2024-04-30 | 2026-03-31 | 58 60 GREENE ST, NEW YORK, NY, 10012 | Bottle Club |
| 0415-22-115893 | Alcohol sale | 2022-10-26 | 2022-10-26 | 2024-09-30 | 500 W 33RD ST, NEW YORK, New York, 10001 | Bottle Club |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-03 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-01-27 | 2023-04-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-12-04 | 2022-01-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2019-06-05 | 2020-12-04 | Address | HUDSON YARDS, 500 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-06-03 | 2019-06-05 | Address | HUDSON YARDS, 500 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-11-04 | 2019-06-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037282 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230403000373 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 221114002894 | 2022-11-14 | BIENNIAL STATEMENT | 2022-11-01 |
| 220127000826 | 2022-01-26 | CERTIFICATE OF AMENDMENT | 2022-01-26 |
| 201204061090 | 2020-12-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 190605000260 | 2019-06-05 | CERTIFICATE OF CHANGE | 2019-06-05 |
| 190603000151 | 2019-06-03 | CERTIFICATE OF CHANGE | 2019-06-03 |
| 181120006242 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 170411000694 | 2017-04-11 | CERTIFICATE OF PUBLICATION | 2017-04-11 |
| 161104010183 | 2016-11-04 | ARTICLES OF ORGANIZATION | 2016-11-04 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
