| Entity Name: | CITIZEN WATCH COMPANY OF AMERICA, 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: | 04 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2021 (4 years ago) |
| Document Number: | F04000003149 |
| FEI/EIN Number |
952934490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 5TH AVE, 29TH FLOOR, NEW YORK, NY, 10118, US |
| Mail Address: | 350 Fifth Avenue, 29TH FLOOR, NEW YORK, NY, 10118, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Cohen Jeffrey | President | 350 5TH AVE, NEW YORK, NY, 10118 |
| Presser Seth | Secretary | 350 5TH AVE, NEW YORK, NY, 10118 |
| Bonini Carlo | Treasurer | 350 5TH AVE, NEW YORK, NY, 10118 |
| Utsunomiya Hiroshi | Director | 350 5TH AVE, NEW YORK, NY, 10118 |
| Yajima Yoshihisa | Director | 350 5TH AVE, NEW YORK, NY, 10118 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000115448 | BULOVA | ACTIVE | 2022-09-14 | 2027-12-31 | - | 350 FIFTH AVENUE 29TH FLOOR, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-17 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2021-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-12 | 350 5TH AVE, 29TH FLOOR, NEW YORK, NY 10118 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-12 | 350 5TH AVE, 29TH FLOOR, NEW YORK, NY 10118 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-03-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| MERGER | 2018-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000188941 |
| REINSTATEMENT | 2015-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-15 |
| Reg. Agent Change | 2021-12-17 |
| REINSTATEMENT | 2021-10-12 |
| REINSTATEMENT | 2020-03-13 |
| Merger | 2018-12-28 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
