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  5. THE HENRI STERN WATCH AGENCY, INC.

THE HENRI STERN WATCH AGENCY, INC.

Company Details

Name: THE HENRI STERN WATCH AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1945 (79 years ago)
Entity Number: 57155
ZIP code: 10111
County: New York
Place of Formation: New York
Address: 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, United States, 10111

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
LISA JONES Chief Executive Officer 45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, United States, 10111

Legal Entity Identifier

LEI Number:
5493009JR7KMZ3TQ9Q24

Registration Details:

Initial Registration Date:
2012-12-05
Next Renewal Date:
2025-09-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
131537970
Plan Year:
2020
Number Of Participants:
97
Sponsors Telephone Number:
2122181240
File:
View File
Plan Year:
2020
Number Of Participants:
97
Sponsors Telephone Number:
2122181240
File:
View File
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:
2122181240
File:
View File
Plan Year:
2018
Number Of Participants:
91
Sponsors Telephone Number:
2122181240
File:
View File
Plan Year:
2017
Number Of Participants:
79
Sponsors Telephone Number:
2122181240
File:
View File

History

Start date End date Type Value
2007-12-24 2019-06-17 Address 1 ROCKEFELLER PLAZA / #930, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2007-12-24 2019-06-17 Address 1 ROCKEFELLER PLAZA / #930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2007-12-24 2019-06-17 Address 1 ROCKEFELLER PLAZA / #930, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1995-02-09 2007-12-24 Address 1 ROCKEFELLER PLAZA, #930, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1995-02-09 2007-12-24 Address 1 ROCKEFELLER PLAZA, #930, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221128002084 2022-11-28 BIENNIAL STATEMENT 2021-12-01
190617002013 2019-06-17 BIENNIAL STATEMENT 2017-12-01
091214002493 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071224002802 2007-12-24 BIENNIAL STATEMENT 2007-12-01
060117003254 2006-01-17 BIENNIAL STATEMENT 2005-12-01

Trademarks Section

Serial Number:
72167336
Mark:
PATEK PHILIPPE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1963-04-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PATEK PHILIPPE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Leather Straps for Wrist Watches
International Classes:
028 - Primary Class
Class Status:
Active
Serial Number:
71573062
Mark:
PATEK PHILIPPE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1949-01-29
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
PATEK PHILIPPE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WATCHES
First Use:
1948-10-25
International Classes:
027 - Primary Class
Class Status:
Active
Serial Number:
97049417
Mark:
PATEK PHILIPPE
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-09-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PATEK PHILIPPE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Timepieces and chronometric instruments; parts and fittings for chronometric instruments; timepieces; clocks; parts of for clocks; watches; chronographs as watches; watch cases being part of watches; watch bands; watch dials; watch clasps; watch glasses; watch chains; watch springs; hands of clocks...
First Use:
2048-01-19
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
97049398
Mark:
PATEK
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2021-09-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PATEK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Timepieces and chronometric instruments; parts and fittings for chronometric instruments; timepieces; clocks; parts of for clocks; watches; chronographs as watches; watch cases being part of watches; watch bands; watch dials; watch clasps; watch glasses; watch chains; watch springs; hands of clocks...
First Use:
2048-01-19
International Classes:
014 - Primary Class
Class Status:
ACTIVE

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

LISA JONES

FOREVER MOTHERS THE DIVA FACTORY, INC. THE VINYL SHOP, LLC WORLDWIDE GROUP TRAVEL LLC 138 WEST 87TH STREET APARTMENT CORP. FINGERS THROUGH YOUR HAIR, INC. JONES COMMUNICATIONS, INC. THE GOOD VIBE TRIBE INC. HAMPTON ESTATE WEDDINGS CORP.

Related by address

45 ROCKEFELLER PLAZA, SUITE 401, NEW YORK, NY, United States, 10111

THE PATEK PHILIPPE INSTITUTE OF NEW YORK, INC.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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