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, USA
Applicant 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

NameAddressStatus
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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