THE SWATCH GROUP (U.S.) INC. (Entity# 01657517) is a corporation registered with California Secretary of State. The business incorporation date is January 30, 1990. The corporation status is Active.
| Corporation Number | 01657517 |
| Corporation Name | THE SWATCH GROUP (U.S.) INC. |
| Incorporation Date | 1990-01-30 |
| Corporation Status | Active |
| SO File Number | FH52348 |
| SO File Date | 2016-12-13 |
| Mailing Address |
1200 Harbor Boulevard Weehawken NJ 07086 |
| CEO Name | HAZEM SBAYTEH |
| CEO Address |
1200 Harbor Boulevard Weehawken NJ 07086 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-11-13 | - Franchise Tax Board Revivor | |||
| 2000-05-01 | - FTFT | |||
| 1998-08-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: SMH (US) INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS SSIH (US) INC. |
A0512193 | |
| 1998-04-02 | - FTRS | |||
| 1998-04-01 | - FTFT |
| Street Address | 1200 HARBOR BOULEVARD |
| City | WEEHAWKEN |
| State | NJ |
| Zip Code | 07086 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Swatch Group Les Boutiques (u.s.) Inc. | 1200 Harbor Boulevard, Weehawken, NJ 07086 | FRANK FURLAN | 2005-09-14 |
| Ubs Financial Services Insurance Agency Inc. | 1200 Harbor Boulevard, Weehawken, NJ 07086 | PATRICIA LANDAU | 1974-03-04 |
| Ubs Financial Services Inc. | 1200 Harbor Boulevard, Weehawken, NJ 07086 | BRIAN P. HULL | 1970-11-20 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Novita Mobile, Inc. | 440 Gregory Avenue, B-1, 440 Gregory Avenue, B-1, Weehawken, NJ 07086 | YUHUNG LIAO | 2011-02-03 |
| L.b.a. Mortgage Services, Inc. | 3504 Park Ave, Weehawken, NJ 07086 | ERNESTO GARCIA | 2003-09-17 |
| Hanover Direct, Inc. | 1500 Harbor Blvd, Weehawken, NJ 07086 | WAYNE P GARTEN | 2002-12-30 |
| Ubs International Inc. | 800 Harbor Blvd, Weehawken, NJ 07086 | DAVID M DODD | 2002-05-06 |
| Katella Holding Corporation | 800 Harbor Blvd, Weehawken, NJ 07086 | STEPHEN R DYER | 1999-06-14 |
| Blyth Eastman Paine Webber Servicing Inc. | 800 Harbor Blvd, Weehawken, NJ 07086 | AMY FAINSBERT | 1999-03-03 |
| Ubs Credit Corp. | 800 Harbor Boulevard, Weehawken, NJ 07086 | ANTHONY E D'ANDREA | 1999-01-27 |
| 45-695 Pawnee Road Corp. | 4800 Avenue At Port Imperial, Weehawken, NJ 07086 | ARMAND POHAN | 1997-12-18 |
| Paine Webber Properties Incorporated | 800 Harbor Blvd, Weehawken, NJ 07086 | WILLIAM FREY | 1988-04-28 |
| American Network, Inc. Which Will Do Business In California As Oregon American Network, Inc. | 100 Plaza Dr, Secaucus, NJ 07086 | E B GALLIGAN | 1984-03-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on THE SWATCH GROUP (U.S.) INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.