Timex Group USA, Inc.

Active Dallas, TX

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-six 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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Name
Tobias Reiss-Schmidt 1 ~ Background Report ~	President Chief Executive Officer Director
Annika K. Forsberg 2 ~ Background Report ~	CFO Director
Annica Forsberg 1 ~ Background Report ~	CFO Director
David T. Payne 2 ~ Background Report ~	Director Secretary Genl Counsel
Gregory S. Cross 2 ~ Background Report ~	Treasurer
Abel Alvarez 2 ~ Background Report ~	Vice President Vp- Tax V.P.
Benjamin Abitbol ~ Background Report ~	Srvp
G. Cohen 2 ~ Background Report ~	President CEO
A. Gurian 1 ~ Background Report ~	President Timex Business Unit President-Timex Busi
H. K. Hoejsgaard ~ Background Report ~	President Chief Executive Officer
Alan Stone-Wigg ~ Background Report ~	President CEO
Anette Olsen ~ Background Report ~	President
A. Morissette 2 ~ Background Report ~	CFO Director Senior Vp Chief Financial Officer Finance Senior Vice Presiden Sr. Vice President
Colin Arsenault 2 ~ Background Report ~	CFO Director
G. Cross 2 ~ Background Report ~	Treasurer Vice President
F. Sherer 3 ~ Background Report ~	Director Secretary Senior Vp General Counsel Senior Vice Presiden
K. H. Hoejsgaard ~ Background Report ~	Director
P. Marai ~ Background Report ~	Director President Timex Busi
R. Barberi ~ Background Report ~	Secretary General Counsel Human Resources Srvp Legal
R. Barbari ~ Background Report ~	Director
M. Calcano ~ Background Report ~	Senior Vp Hr
A. Deskus ~ Background Report ~	Senior Vp Cio Senior Vice Presiden
B. Foure ~ Background Report ~	Senior Vp Supply Chain
C. Jones ~ Background Report ~	Senior Vp Operations Senior Vice Presiden
L. Galie ~ Background Report ~	Senior Vp Senior Vice Presiden Sr. Vice President Technology
B. Newcomb 2 ~ Background Report ~	Vice President Tax Counsel
G. Piscatelli 2 ~ Background Report ~	Vice President Controller Controlle
A. Esplin 2 ~ Background Report ~	Vice President Fiance Timex Business Unit
A. Alvarez 2 ~ Background Report ~	Vice President Tax Counsel
P. Kohlsaat 1 ~ Background Report ~	Controller
R. Roth 2 ~ Background Report ~	Assistant Secretary
D. Payne 2 ~ Background Report ~	Assisant General Cou Assistant General Co Assistant Secretary
C. Arsenault 2 ~ Background Report ~	Chief Financial Officer
E. Sauer 1 ~ Background Report ~	Assistant Treasurer
K. Kapoor ~ Background Report ~	COO
M. Wilson ~ Background Report ~	Senior Vice Presiden
K. Walas ~ Background Report ~	Senior Vice Presiden
Liam Devoy ~ Background Report ~	Senior Vice President

Showing 8 records out of 38

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

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

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.

	Specialists in the Art of Timekeeping Serial Number: 87149061 Drawing Code: 4000
	Scovill Serial Number: 87132119 Drawing Code: 4000
	Iq Serial Number: 87106843 Drawing Code: 4000
	Commandwear Serial Number: 87106912 Drawing Code: 4000
	Urban Athlete Serial Number: 87081350 Drawing Code: 4000
	Timex Iq Serial Number: 87041190 Drawing Code: 4000
	First Responder Serial Number: 86967707 Drawing Code: 4000
	Smart Watchmaking Serial Number: 86965741 Drawing Code: 4000
	Timex Expedition Scout Serial Number: 86655274 Drawing Code: 4000
	Good Morning Timex Serial Number: 86027292 Drawing Code: 4000