| Entity Name: | THE SWATCH GROUP (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Oct 2000 (24 years ago) |
| Document Number: | F00000006003 |
| FEI/EIN Number |
132972171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 Waterford Way, Miami, FL, 33126, US |
| Mail Address: | 703 Waterford Way, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE SWATCH GROUP (U.S.) INC. UNION EMPLOYEES' RETIREMENT PLAN | 2023 | 132972171 | 2024-10-14 | THE SWATCH GROUP (U.S.) INC. | 63 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | JEREMY PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1940-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7862571908 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | JEREMY PARKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1940-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7862571908 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-14 |
| Name of individual signing | LARRY BUTCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1940-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7862571908 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-11 |
| Name of individual signing | LARRY BUTCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1940-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7862571908 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | LARRY BUTCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1940-07-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 7862571908 |
| Plan sponsor’s address | 703 WATERFORD WAY, SUITE 450, MIAMI, FL, 33126 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-11 |
| Name of individual signing | LISA TREFOIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Steiger Peter | Secretary | Seevorstadt 6 Postfach 2501, Biel |
| Patel Hajra | Chief Financial Officer | 703 Waterford Way, Miami,, FL, 33126 |
| Weich Andre | Director | 703 Waterford Way, Miami, FL, 33126 |
| Meyer Kluge Jennifer | Director | 703 Waterford Way, Miami, FL, 33126 |
| Kenel Thierry | Director | Seevorstadt 6 Postfach 2501,, Biel, CH |
| Stafford Thomas | Director | 703 Waterford Way, Miami, FL, 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000153335 | SWATCH | ACTIVE | 2023-12-18 | 2028-12-31 | - | 703 NW 62ND AVE STE 450, MIAMI, FL, 33126 |
| G23000153334 | OMEGA | ACTIVE | 2023-12-18 | 2028-12-31 | - | 703 NW 62ND AVE STE 450, MIAMI, FL, 33126 |
| G23000077329 | TISSOT | ACTIVE | 2023-06-28 | 2028-12-31 | - | 703 NW 62ND AVE STE 450, MIAMI, FL, 33126 |
| G22000001025 | HOUR PASSION | ACTIVE | 2022-01-03 | 2027-12-31 | - | 703 NW 62ND, STE. 450, MIAMI, FL, 33126 |
| G21000149399 | HOUR PASSION | ACTIVE | 2021-11-08 | 2026-12-31 | - | 703 NW 62ND AVE STE 450, MIAMI, FL, 33126 |
| G20000148440 | NICOLAS G. HAYEK WATCHMAKING SCHOOL | ACTIVE | 2020-11-19 | 2025-12-31 | - | 5301 BLUE LAGOON DRIVE, STE #610, MIAMI, FL, 33126 |
| G18000125863 | SWATCH | ACTIVE | 2018-11-27 | 2028-12-31 | - | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| G18000125864 | SWATCH | ACTIVE | 2018-11-27 | 2028-12-31 | - | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| G15000086476 | LONGINES | ACTIVE | 2015-08-21 | 2025-12-31 | - | THE SWATCH GROUP (U.S.) INC., 1200 HARBOR BLVD, WEEHAWKEN, NJ, 07086 |
| G14000085532 | OMEGA | ACTIVE | 2014-08-20 | 2029-12-31 | - | 800 WATERFORD WAY, SUITE 1000, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 703 Waterford Way, Suite 450, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 703 Waterford Way, Suite 450, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000305234 | TERMINATED | 1000000586428 | LEON | 2014-02-26 | 2034-03-13 | $ 408.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| J12001100000 | TERMINATED | 1000000404404 | LEON | 2012-12-19 | 2022-12-28 | $ 2,798.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-08 |
| AMENDED ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
