| Entity Name: | THE SWATCH GROUP LES BOUTIQUES (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Sep 2010 (15 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Mail Address: | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FURLAN FRANK | President | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| KELLY JOHN | Vice President | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| RENTSCH HANSPETER | Secretary | Seevorstadt 6 Postfach 2501, Biel |
| GORDON NEAL | Assistant | 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| 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 | - | THE SWATCH GROUP LES BOUTIQUES (U.S.) IN, 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| G10000088252 | OMEGA BOUTIQUES | EXPIRED | 2010-11-03 | 2015-12-31 | - | (ST JOHNS TOWNE CENTRE) #V05, 4663 RIVER CITY DRIVE, JACKSONVILLE, FL, 32246 |
| G10000099085 | OMEGA | EXPIRED | 2010-10-28 | 2015-12-31 | - | THE SWATCH GROUP LES BOUTIQUES(U.S.) INC, 1200 HARBOR BOULEVARD, WEEHAWKEN, NJ, 07086 |
| G10000088215 | OEMGA BOUTIQUES | EXPIRED | 2010-09-27 | 2015-12-31 | - | (ST. JOHNS TOWNE CENTER), 4663 RIVER CITY DRIVE, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-19 | - | - |
| REGISTERED AGENT CHANGED | 2014-05-19 | REGISTERED AGENT REVOKED | - |
| 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 |
|---|---|---|---|---|---|---|---|
| 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 Apr 2025
Sources: Florida Department of State
