| Entity Name: | NORQAIN WATCHES US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 May 2018 (7 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 09 Nov 2023 (a year ago) |
| Document Number: | P18000045151 |
| FEI/EIN Number | 83-0637288 |
| Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| Mail Address: | 25 SE 2nd Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORQAIN WATCHES US INC., NEW YORK | 6843526 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2008577 | 25 SE 2ND AVE, 1144B, MIAMI, FL, 33131 | 25 SE 2ND AVE, 1144B, MIAMI, FL, 33131 | 8132734200 | |||||||||
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| Form type | D |
| File number | 021-502756 |
| Filing date | 2024-01-18 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RFSLB9RNQTP610 | P18000045151 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O BUTLER, EMMANUEL, 2202 N LOIS AVE, SUITE 2506, TAMPA, US-FL, US, 33607 |
| Headquarters | 25 SE 2nd Ave, Ste 1144, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2020-08-19 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P18000045151 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORQAIN WATCHES US 401(K) PLAN | 2023 | 830637288 | 2024-05-20 | NORQAIN WATCHES US INC. | 0 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BUTLER EMMANUEL | Agent | 888 BISCAYNE BLVD. APT 3808, Miami, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER THEODORE | Vice President | HAUPTSTRASSE 7, 2560 NIDAU |
| Name | Role | Address |
|---|---|---|
| KUFFER BEN | President | HAUPSTRASSE 7, 2560 NIDAU |
| Name | Role | Address |
|---|---|---|
| BUTLER EMMANUEL | Director | 888 BISCAYNE BLVD. APT 3808, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| BUTLER EMMANUEL | Secretary | 888 BISCAYNE BLVD. APT 3808, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100647 | FALERA INC. | ACTIVE | 2022-08-25 | 2027-12-31 | No data | 25 SE 2ND AVE, STE 1144, MIAMI, FL, 33131 |
| G19000031996 | NORQAIN US | EXPIRED | 2019-03-08 | 2024-12-31 | No data | 25 SE 2ND AVE, STE 1144B, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-11-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 888 BISCAYNE BLVD. APT 3808, Miami, FL 33132 | No data |
| AMENDMENT | 2022-02-17 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2021-12-20 | NORQAIN WATCHES US INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 25 SE 2nd Ave, 1144B, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 25 SE 2nd Ave, 1144B, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| Amended and Restated Articles | 2023-11-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-16 |
| Amendment | 2022-02-17 |
| Amendment and Name Change | 2021-12-20 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-02-26 |
| Domestic Profit | 2018-05-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
