| Entity Name: | NORQAIN WATCHES US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORQAIN WATCHES US INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002008577 | 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 | - | |||||||||||||||||||
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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 |
|---|---|---|
| SCHNEIDER THEODORE | Vice President | HAUPTSTRASSE 7, 2560 NIDAU |
| KUFFER BEN | President | HAUPSTRASSE 7, 2560 NIDAU |
| BUTLER EMMANUEL | Director | 888 BISCAYNE BLVD. APT 3808, MIAMI, FL, 33132 |
| BUTLER EMMANUEL | Secretary | 888 BISCAYNE BLVD. APT 3808, MIAMI, FL, 33132 |
| BUTLER EMMANUEL | Agent | 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 | - | 25 SE 2ND AVE, STE 1144, MIAMI, FL, 33131 |
| G19000031996 | NORQAIN US | EXPIRED | 2019-03-08 | 2024-12-31 | - | 25 SE 2ND AVE, STE 1144B, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2023-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 888 BISCAYNE BLVD. APT 3808, Miami, FL 33132 | - |
| AMENDMENT | 2022-02-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2021-12-20 | NORQAIN WATCHES US INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 25 SE 2nd Ave, 1144B, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-26 | 25 SE 2nd Ave, 1144B, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
