Time Factory, Inc. Overview

Time Factory, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, September 22, 1994 and is approximately thirty-two years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Time Factory, Inc.

Name
John Maloney
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Gregory Cross
NonTreas
Treasurer
Vice President
David T. Payne 2
NonDir
NonSec
Secretary
Director
Genl Counsel
G. Cohen 2
Chairman
A. Gurian 1
President
Director
Adam Gurian
President
Director
Gary Cohen
President
Director
J. Maloney
President
Director
Jenn Maloney
President
Director
A. Morissette 2
CFO
Chief Financial Officer
Senior Vice Presiden
Srvp-Finance
G. Piscatelli 2
CFO
Vice-President
Controller
Chief Financial Officer
Senior Vice Presiden
C. Arsenault 2
CFO
Vice President
Chief Financial Officer
Colin Arsenault 2
CFO
Annika K. Forsberg 2
CFO
Arthur Morissette
CFO
Director
Annica Enrsberg
CFO
G. Cross 2
Treasurer
Vice President
Gregory S. Cross 2
Treasurer
G. Gross
Treasurer
F. Sherer 3
Director
Secretary
General Counsel
Senior Vice Presiden
R. Roth 2
Director
Vp
Assistant Secretary
Frank A. Sherer 1
Director
Director
Secretary
Hans-Kristian Hoejsgaard
Director
Kapil Kapoor
Director
Ryan T. Roth
Director
Secretary
Jose Santana
Director
Director
Theresa Yerkes
Director
Director
Vice President
Robert O. Barberi
Director
Secretary
R. Reth
Director
Vice President
B. Newcomb 2
Vice President
Tax Counsel
Vp-Tax Counsel
A. Esplin 2
Vice President
Vp-Finance
A. Alvarez 2
Vice President
Vp
Abel Alvarez 2
Vice President
V.P.
P. Kohlsaat 1
Vice President
Vp
Controller
Barbara V. Newcomb
Vice President
Mauro Calcano
Vice President
Peter Kohlsaat
Vice President
Ace Alvares
Vice President
D. Payne 2
ASecretary
Assistant Secretary
E. Sauer 1
Assistant Treasurer
Showing 8 records out of 40

Corporate Filings for Time Factory, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000001321
Date Filed: Wednesday, March 10, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Withdrawn
State: Texas
State ID: 800662529
Date Filed: Wednesday, May 31, 2006

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02882190
Date Filed: Wednesday, May 31, 2006

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C13074-2003
Date Filed: Monday, June 2, 2003
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: ALBANY
State ID: 1853887
Date Filed: Thursday, September 22, 1994
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/22/1994 Name History/Actual Timex Instruments, Inc.
8/16/1996 Name History/Actual The Timex Shop, Inc.
8/6/1997 Name History/Actual Timex Factory, Inc.
10/2/1998 Name History/Actual Time Factory, Inc.
6/2/2003 Foreign Qualification
7/10/2003 Initial List
1/7/2004 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAA
5/26/2004 Annual List List of Officers for 2004 to 2005
5/27/2005 Annual List 2005-2006
4/12/2006 Annual List
5/31/2006 Application for Registration
7/28/2006 Certificate of Assumed Business Name
4/24/2007 Annual List
9/25/2007 Certificate of Assumed Business Name
10/26/2007 Tax Forfeiture
6/4/2008 Annual List
6/9/2009 Annual List
4/16/2010 Annual List
12/31/2010 Public Information Report (PIR)
4/15/2011 Annual List
5/3/2011 Application for Amended Registration
5/3/2011 Certificate of Assumed Business Name
5/3/2011 Reinstatement
12/31/2011 Public Information Report (PIR)
4/11/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/22/2013 Amended List
4/11/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
4/3/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/7/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/6/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/7/2017 Certificate of Assumed Business Name
4/3/2017 Annual List
4/20/2017 Certificate of Assumed Business Name
4/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/2/2019 Annual List
12/31/2019 Public Information Report (PIR)
1/6/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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