Business company THE SWATCH GROUP (U.S.) INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C25352-1998 and with the national number of State Nevada NV19981366985. This legal entity was firstly registered on 29th October 1998 under the legal form of Foreign Corporation. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
| Company name |
THE SWATCH GROUP (U.S.) INC. |
| Status |
Active |
| Company number |
C25352-1998 |
| NV Business ID |
NV19981366985 |
| Company type |
Foreign Corporation |
| Home state |
DE |
| Incorporation Date |
29th October 1998 |
| List of Officers Due |
31st October 2017 |
| Business License Exp: |
31st October 2017 |
Registered Agent
| Name |
CSC SERVICES OF NEVADA, INC. |
| Address |
2215-B RENAISSANCE DR |
| City |
LAS VEGAS |
| State |
NV |
| Zip |
89119 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company THE SWATCH GROUP (U.S.) INC. is managed by 13 persons in total. The persons responsible for business activities are PETER FONDA with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Director , PETER FONDA with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Director , FRANK FURLAN with the seat at 1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ as President , JOHN KELLY with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Treasurer , JOHN KELLY with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Treasurer , THIERRY KENEL with the seat at SEEVORSTADT 6, POSTFACH 2501, BIEL, CH SWITZERLAND as Director , THIERRY KENEL with the seat at SEEVORSTADT 6, BIEL, CH SWITZERLAND, 2501 as Director , VACANT POSITION with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Secretary , HANSPETER RENTSCH with the seat at SEEVORSTADT 6, POSTFACH 2501 SWITZERLAND as Secretary , HANSPETER RENTSCH with the seat at SEEVORSTADT 6, POSTFACH 2501, BIEL, CH SWITZERLAND as Director , HAZEM SBAYTEH with the seat at 1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ as President , THOMAS STAFFORD with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Director , THOMAS STAFFORD with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Director .
Director
| Name |
PETER FONDA |
| Address |
1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ |
Director
| Name |
PETER FONDA |
| Address |
1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ |
President
| Name |
FRANK FURLAN |
| Address |
1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ |
Treasurer
| Name |
JOHN KELLY |
| Address |
1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ |
Treasurer
| Name |
JOHN KELLY |
| Address |
1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ |
Director
| Name |
THIERRY KENEL |
| Address |
SEEVORSTADT 6, POSTFACH 2501, BIEL, CH SWITZERLAND |
Director
| Name |
THIERRY KENEL |
| Address |
SEEVORSTADT 6, BIEL, CH SWITZERLAND, 2501 |
Secretary
Secretary
Director
President
| Name |
HAZEM SBAYTEH |
| Address |
1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ |
Director
Director
All data on website has informational character only and are taken from publicly available sources.
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