| Entity Name: | THE SWATCH GROUP LES BOUTIQUES (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2010 (14 years ago) |
| Date of dissolution: | 19 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 May 2014 (11 years ago) |
| Document Number: | F10000004187 |
| FEI/EIN Number | 223849169 |
| Address: | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Mail Address: | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FURLAN FRANK | President | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Name | Role | Address |
|---|---|---|
| KELLY JOHN | Vice President | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Name | Role | Address |
|---|---|---|
| RENTSCH HANSPETER | Secretary | Seevorstadt 6 Postfach 2501, Biel |
| Name | Role | Address |
|---|---|---|
| GORDON NEAL | Assistant | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Name | Role | Address |
|---|---|---|
| KENEL THIERRY | Director | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| FONDA PETER | Director | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000015341 | BREGUET | EXPIRED | 2011-02-09 | 2016-12-31 | No data | THE SWATCH GROUP LES BOUTIQUES (U.S.) IN, 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| G10000088252 | OMEGA BOUTIQUES | EXPIRED | 2010-11-03 | 2015-12-31 | No data | (ST JOHNS TOWNE CENTRE) #V05, 4663 RIVER CITY DRIVE, JACKSONVILLE, FL, 32246 |
| G10000099085 | OMEGA | EXPIRED | 2010-10-28 | 2015-12-31 | No data | THE SWATCH GROUP LES BOUTIQUES(U.S.) INC, 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| G10000088215 | OEMGA BOUTIQUES | EXPIRED | 2010-09-27 | 2015-12-31 | No data | (ST. JOHNS TOWNE CENTER), 4663 RIVER CITY DRIVE, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-19 | No data | No data |
| REGISTERED AGENT CHANGED | 2014-05-19 | REGISTERED AGENT REVOKED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000626290 | TERMINATED | 1000000619110 | LEON | 2014-04-30 | 2034-05-09 | $ 3,513.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001359695 | TERMINATED | 1000000524474 | LEON | 2013-08-29 | 2033-09-05 | $ 333.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2014-05-19 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-04 |
| Foreign Profit | 2010-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
