| Entity Name: | TIMEX GROUP USA, 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: | 10 Jun 2022 (3 years ago) |
| Document Number: | F22000003653 |
| FEI/EIN Number |
060581310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, US |
| Mail Address: | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REISS-SCHMIDT TOBIAS | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| REISS-SCHMIDT TOBIAS | President | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| PAYNE DAVID T | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| PAYNE DAVID T | Secretary | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| CROSS GREGORY | Treasurer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| FORSBERG ANNIKA | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| FORSBERG ANNIKA | Chief Financial Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| ALVAREZ ABEL | Vice President | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| ABITBOL BENJAMIN | Chie | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-08 |
| Foreign Profit | 2022-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
