THE SWATCH GROUP (U.S.) INC.
Main Information
Company Name | THE SWATCH GROUP (U.S.) INC. |
Foreign Legal Name | - |
Entity Type: | Foreign For-Profit Corporation |
Business Id | 2013100700184 |
Company Status | Active |
Domicile State | Delaware |
Creation Date | 2013-10-03 |
Original Formation Date | 1978-03-31 |
Inactive Date | 2024-04-29 |
Report Due Date | 2017-10-31 |
Renewal Date | - |
Years Due | |
Company Agent | CORPORATION SERVICE COMPANY |
About Company
THE SWATCH GROUP (U.S.) INC. operates as a Foreign For-Profit Corporation with business ID 941497.THE SWATCH GROUP (U.S.) INC. was formed on Thursday 3rd October 2013, so this company age is ten years, six months and twenty-five days. This company is currently active .
Principal office address of THE SWATCH GROUP (U.S.) INC. is 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA. This address coordinates are: 40° 45' 37.5" N , 74° 1' 24.8" W.
There are currently five company principals in THE SWATCH GROUP (U.S.) INC.. They are: president FRANK FURLAN, secretary HANSPETER RENTSCH, vice president JOHN KELLY, director HANSPETER RENTSCH, treasurer JOHN KELLY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 45' 37.5" N
74° 1' 24.8" W
Address
Principal Office Address: 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USAApplicant Address: -
Company Agent
Name | CORPORATION SERVICE COMPANY |
Type | Business |
Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
CORPORATION SERVICE COMPANY |
Incorporators
Name | Title | Address |
---|---|---|
No records in database |
Principals
Name | Title | Address |
---|---|---|
FRANK FURLAN | President | 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA |
View FRANK FURLAN Full Report » | ||
HANSPETER RENTSCH | Secretary | Seevorstadt 6, Postfach 2501, BIEL, 00000 |
JOHN KELLY | Vice President | 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA |
View JOHN KELLY Full Report » | ||
HANSPETER RENTSCH | Director | Seevorstadt 6, Postfach 2501, BIEL, 00000 |
JOHN KELLY | Treasurer | 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA |
View JOHN KELLY Full Report » |
Filings
Type | Filing Date | Effective Date | Filling Number |
---|---|---|---|
Application for Certificate of Authority | 2013-10-03 | 2013-10-03 | 0004980605 |
Business Entity Report | 2015-08-28 | 2015-08-28 | 0004980606 |
Previous Names
Name | Filing Date | Effective Date | Filling Number |
---|---|---|---|
No records in database |
Nearby Comanies
Name | Address | Status |
---|---|---|
S BLICKMAN INC | 536 GREGORY AVE, WEEHAWKEN, NJ, USA | Revoked |
UBS FINANCIAL SERVICES INC. | 1200 HARBOR BLVD., WEEHAWKEN, NJ, 07086, USA | Active |
UBS FINANCIAL SERVICES INSURANCE AGENCY INC. | 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA | Active |
THE SWATCH GROUP (U.S.) INC. | 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA | Active |
INDIANAPOLIS PORTFOLIO ONE LLC | 600 HARBOR BLVD UNIT 838, Weehawken, NJ, 07086, USA | Active |
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