| Entity Name: | TIMEX GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jun 2022 (3 years ago) |
| Document Number: | F22000003653 |
| FEI/EIN Number | 06-0581310 |
| Address: | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Mail Address: | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| REISS-SCHMIDT, TOBIAS | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| PAYNE, DAVID T | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| FORSBERG, ANNIKA | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Name | Role | Address |
|---|---|---|
| REISS-SCHMIDT, TOBIAS | President | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Name | Role | Address |
|---|---|---|
| PAYNE, DAVID T | Secretary | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Name | Role | Address |
|---|---|---|
| CROSS, GREGORY | Treasurer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Name | Role | Address |
|---|---|---|
| FORSBERG, ANNIKA | Chief Financial Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, ABEL | Vice President | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Name | Role | Address |
|---|---|---|
| ABITBOL, BENJAMIN | Chief Supply Chain Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-08 |
| Foreign Profit | 2022-06-10 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
