CITIZEN WATCH COMPANY OF AMERICA, INC.
Main Information
| Company Name | CITIZEN WATCH COMPANY OF AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004060700059 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2004-06-04 |
| Original Formation Date | 1975-04-01 |
| Inactive Date | 2024-04-29 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
CITIZEN WATCH COMPANY OF AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 730951.CITIZEN WATCH COMPANY OF AMERICA, INC. was formed on Friday 4th June 2004, so this company age is nineteen years, ten months and twenty-four days. This company is currently active .
Principal office address of CITIZEN WATCH COMPANY OF AMERICA, INC. is 1000 W 190TH ST, TORRANCE, CA, 90502, USA. This address coordinates are: 33° 51' 26.9" N , 118° 17' 46.5" W.
There are currently five company principals in CITIZEN WATCH COMPANY OF AMERICA, INC.. They are: vice chairman KOICHIRO KUDO, sr. vice president DAVID PERLMAN, cfo JOHN WILLE, vice president RONALD LUINO, treasurer TAKASHI TSUKAMOTO. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 51' 26.9" N
118° 17' 46.5" W
Address
Principal Office Address: 1000 W 190TH ST, TORRANCE, CA, 90502, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| KOICHIRO KUDO | Vice Chairman | 1120 AVENUE OF THE AMERICAS, 10TH FLOOR, Manhattan, NY, 10036, USA |
| DAVID PERLMAN | Sr. Vice President | 1120 AVENUE OF THE AMERICAS, 10TH FLOOR, Manhattan, NY, 10036, USA |
| View DAVID PERLMAN Full Report » | ||
| JOHN WILLE | CFO | 350 FIFTH AVENUE, 29TH FLOOR, Manhattan, NY, 10118, USA |
| View JOHN WILLE Full Report » | ||
| RONALD LUINO | Vice President | 1000 W. 190TH STREET, Torrance, CA, 90502, USA |
| View RONALD LUINO Full Report » | ||
| TAKASHI TSUKAMOTO | Treasurer | 1120 AVENUE OF THE AMERICAS, 10TH FLOOR, Manhattan, NY, 10036, USA |
| View TAKASHI TSUKAMOTO Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-06-04 | 2004-06-04 | 0004351377 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0004351378 |
| Business Entity Report | 2006-07-05 | 2006-07-05 | 0004351379 |
| Business Entity Report | 2008-08-21 | 2008-08-21 | 0004351380 |
| Business Entity Report | 2010-08-19 | 2010-08-19 | 0004351381 |
| Business Entity Report | 2012-06-26 | 2012-06-26 | 0004351382 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004351383 |
| Business Entity Report | 2015-06-29 | 2015-06-29 | 0004351384 |
| Business Entity Report | 2016-06-23 | 2016-06-23 | 0007342343 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| DER WIENERSCHNITZEL INTERNATIONAL INC | 1123 W CARSON, TORRANCE, CA, 90501, USA | Revoked |
| FARMER BROS CO | 20333 S NORMANDIE AVE, TORRANCE, CA, 90502, USA | Merged |
| EPOLICY.COM INSURANCE SERVICES, INC. | 19191 S VERMONT AVE, STE 770, TORRANCE, CA, 90502, USA | Withdrawn |
| WHEREHOUSE SUBSIDIARY I CO., INC. | 19701 HAMILTON AVE., TORRANCE, CA, 90502, USA | Revoked |
| FARMER BROS. CO. | 20333 SOUTH NORMANDIE AVENUE, TORRANCE, CA, 90502, USA | Active |
| KIRIN BREWERY OF AMERICA LLC | 970 WEST 190TH STREET, STE. 890, TORRANCE, CA, 90502, USA | Withdrawn |
| AMERICAN YOUTH SOCCER ORGANIZATION CORP | 19750 S. VERMONT AVE., SUITE 200, TORRANCE, CA, 90502, USA | Active |
| EPOLICY.COM INSURANCE SERVICES, INC. | 19191 S. VERMONT AVE., TORRANCE, CA, 90502, USA | Withdrawn |
| HOTTA LIESENBERG SAITO & COMPANY, A.C., P.S.C. | 19750 S. VERMONT AVE., SUITE 200, TORRANCE, CA, 90502, USA | Withdrawn |
| CITIZEN WATCH COMPANY OF AMERICA, INC. | 1000 W 190TH ST, TORRANCE, CA, 90502, USA | Active |
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