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The Swatch Group (U.S.) Inc.
Active Weehawken, NJ
(201)271-1400
The Swatch Group (U.S.) Inc. Overview
The Swatch Group (U.S.) Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, January 3, 1990 and is approximately thirty-four years old, according to public records 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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The Swatch Group (U.S.) Inc.
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Key People
Who own The Swatch Group (U.S.) Inc.
Name | |
---|---|
Hajra Patel |
CFO
NonTreas
President
Treasurer
Chief Financial Officer
|
Vacant Vacant |
President
|
Vacant Position |
Chief Executive Officer
NonDir
NonPres
President
Secretary
|
Andre Weich |
Director
Controller
|
Peter Steiger |
Secretary
NonSec
President
Director
|
Thierry Kenel 1 |
Director
|
Jennifer Meyer Kluge |
Director
|
Steven Bolcar |
Vice President
V.P.
|
Susanne Schurad |
Genl Counsel
|
Lisa Trefois |
V.P.
|
Frank Furlan 1 |
President
Secretary
|
Caroline Faivet 1 |
President
|
Hazem Sbayteh |
President
CEO
Chief Executive Officer
|
Neal Gordon 1 |
Treasurer
Secretary
Assistant Secretary
|
John Kelly Joseph Mella |
Treasurer
|
Thomas Stafford 3 |
Director
|
Georges N. Hayek 1 |
Director
|
Hanspeter Rentsch 1 |
Director
Secretary
|
Peter Fonda 1 |
Director
|
Edgar Geiser |
Director
|
Joseph Mella 1 |
Vice President
|
James Lauffenburger 1 |
General Manager
|
James Sugarman |
V.P.
|
Showing 8 records out of 23
Known Addresses for The Swatch Group (U.S.) Inc.
Corporate Filings for The Swatch Group (U.S.) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000006003 |
Date Filed: | Thursday, October 26, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8619306 |
Date Filed: | Thursday, December 27, 1990 |
Registered Agent | The Prentice-Hall Corporation Syste |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01657517 |
Date Filed: | Tuesday, January 30, 1990 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C25352-1998 |
Date Filed: | Thursday, October 29, 1998 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1411124 |
Date Filed: | Wednesday, January 3, 1990 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/3/1990 | Name History/Actual | Smh (US) Inc. | |
12/27/1990 | Application For Certificate Of Authority | ||
10/19/1992 | Change Of Registered Agent/Office | ||
2/2/1993 | Tax Forfeiture | ||
7/28/1998 | Name History/Actual | The Swatch Group (U.S.) Inc. | |
10/29/1998 | Foreign Qualification | ||
11/6/1998 | Initial List | ||
11/5/1999 | Annual List | ||
9/14/2000 | Annual List | ||
10/12/2001 | Annual List | ||
5/17/2002 | Application for Amended Certificate of Authority | ||
5/17/2002 | Reinstatement | ||
9/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
10/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/25/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
9/23/2009 | Reversal of Tax Forfeiture | ||
10/2/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/9/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/2/2011 | Annual List | ||
9/13/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/14/2013 | Amended List | ||
9/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
9/17/2014 | Annual List | ||
9/11/2015 | Annual List | ||
9/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/31/2017 | Application for Amended Registration | ||
8/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/24/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
703 NW 62nd Ave Miami, FL 33126
1615 Barclay Blvd Buffalo Grove, IL 60089
630 Old Country Rd Garden City, NY 11530
1200 Harbor Blvd Weehawken, NJ 07086
75 Indian Hill Rd Livingston, MT 59047
These addresses are known to be associated with The Swatch Group (U.S.) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records