Timex Group USA, Inc. Overview
Timex Group USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, January 2, 1970 and is approximately fifty-four years old, according to public records filed with Texas Secretary 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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Timex Group USA, Inc.
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Key People
Who own Timex Group USA, Inc.
Name | |
---|---|
Tobias Reiss-Schmidt 1 |
President
Chief Executive Officer
Director
|
Annika K. Forsberg 2 |
CFO
Director
|
Annica Forsberg 1 |
CFO
Director
|
David T. Payne 2 |
Director
Secretary
Genl Counsel
|
Gregory S. Cross 2 |
Treasurer
|
Abel Alvarez 2 |
Vice President
Vp- Tax
V.P.
|
Liam Devoy |
Senior Vice President
|
G. Cohen 2 |
President
CEO
|
A. Gurian 1 |
President
Timex Business Unit
President-Timex Busi
|
H. K. Hoejsgaard |
President
Chief Executive Officer
|
Alan Stone-Wigg |
President
CEO
|
Anette Olsen |
President
|
A. Morissette 2 |
CFO
Director
Senior Vp
Chief Financial Officer
Finance
Senior Vice Presiden
Sr. Vice President
|
Colin Arsenault 2 |
CFO
Director
|
G. Cross 2 |
Treasurer
Vice President
|
F. Sherer 3 |
Director
Secretary
Senior Vp
General Counsel
Senior Vice Presiden
|
K. H. Hoejsgaard |
Director
|
P. Marai |
Director
President Timex Busi
|
R. Barberi |
Secretary
General Counsel
Human Resources
Srvp Legal
|
R. Barbari |
Director
|
M. Calcano |
Senior Vp
Hr
|
A. Deskus |
Senior Vp
Cio
Senior Vice Presiden
|
B. Foure |
Senior Vp
Supply Chain
|
C. Jones |
Senior Vp
Operations
Senior Vice Presiden
|
L. Galie |
Senior Vp
Senior Vice Presiden
Sr. Vice President
Technology
|
B. Newcomb 2 |
Vice President
Tax Counsel
|
G. Piscatelli 2 |
Vice President
Controller
Controlle
|
A. Esplin 2 |
Vice President
Fiance
Timex Business Unit
|
A. Alvarez 2 |
Vice President
Tax Counsel
|
P. Kohlsaat 1 |
Controller
|
R. Roth 2 |
Assistant Secretary
|
D. Payne 2 |
Assisant General Cou
Assistant General Co
Assistant Secretary
|
C. Arsenault 2 |
Chief Financial Officer
|
E. Sauer 1 |
Assistant Treasurer
|
K. Kapoor |
COO
|
M. Wilson |
Senior Vice Presiden
|
K. Walas |
Senior Vice Presiden
|
Benjamin Abitbol |
Srvp
|
Showing 8 records out of 38
Companies for Timex Group USA, Inc.
Timex Group USA, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Reiss |
Active
|
Director
|
Known Addresses for Timex Group USA, Inc.
Corporate Filings for Timex Group USA, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 2991006 |
Date Filed: | Friday, January 2, 1970 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03613921 |
Date Filed: | Monday, October 21, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3452802 |
Date Filed: | Friday, December 22, 2006 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F22000003653 |
Date Filed: | Friday, June 10, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/1970 | Legacy Filing | ||
9/10/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/7/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/22/2006 | Name History/Actual | Timex Corporation | |
12/22/2006 | Name History/Actual | Timex Corporation | |
12/31/2007 | Public Information Report (PIR) | ||
5/20/2008 | Application for Amended Certificate of Authority | ||
5/21/2008 | Name History/Actual | Timex Group USA, Inc. | |
5/21/2008 | Name History/Actual | Timex Group USA, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Miscellaneous | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | 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) |
Trademarks for Timex Group USA, Inc.
Serial Number:
87149061
Drawing Code: 4000
|
|
Serial Number:
87132119
Drawing Code: 4000
|
|
Serial Number:
87106843
Drawing Code: 4000
|
|
Serial Number:
87106912
Drawing Code: 4000
|
|
Serial Number:
87081350
Drawing Code: 4000
|
|
Serial Number:
87041190
Drawing Code: 4000
|
|
Serial Number:
86967707
Drawing Code: 4000
|
|
Serial Number:
86965741
Drawing Code: 4000
|
|
Serial Number:
86655274
Drawing Code: 4000
|
|
Serial Number:
86027292
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
PO Box 310 Middlebury, CT 06762
555 Christian Rd Middlebury, CT 06762
1 Airport Rd Little Rock, AR 72202
PO Box 1676 Little Rock, AR 72203
These addresses are known to be associated with Timex Group USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records