TIMEX CORPORATION (Entity# 00588881) is a corporation registered with California Secretary of State. The business incorporation date is January 2, 1970. The corporation status is Surrendered.
| Corporation Number | 00588881 |
| Corporation Name | TIMEX CORPORATION |
| Incorporation Date | 1970-01-02 |
| Corporation Status | Surrendered |
| SO File Number | 0723147 |
| SO File Date | 2000-12-20 |
| Mailing Address |
Po Box 310 Middlebury CT 06762 |
| CEO Name | JOSE SANTANA |
| CEO Address |
Park Road Extension Middlebury CT 06762 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-04-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-03-21 | - SURC | D0646890 | ||
| 2001-01-09 | - Secretary of State Revivor | |||
| 1998-09-17 | - Secretary of State Forfeiture | |||
| 1970-02-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TM WATCH CORPORATION |
A0092902 |
| Street Address | PO BOX 310 |
| City | MIDDLEBURY |
| State | CT |
| Zip Code | 06762 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Forca Entertainment Corporation | P.o.box 906, Middlebury, CT 06762 | KATHERINE MARI STEVENS | 2013-12-19 |
| Timex Group Usa, Inc. | 555 Christian Road, Middlebury, CT 06762 | TOBIAS REISS-SCHMIDT | 2013-10-21 |
| Time Factory, Inc. | Timex Group Usa, Inc., 555 Christian Road, Middlebury, CT 06762 | JOHN MALONEY | 2006-05-31 |
| U.S. Power Corporation Which Will Do Business In California As U.S. Power Corporation West | 1579 Straits Turnpike, Middlebury, CT 06762 | WILLIAM ROSS | 2004-06-15 |
| Ahead Communications Systems, Inc. | 199 Park Road Extension, Po Box 929, Middleburg, CT 06762 | ANTON KAESLIN | 2001-09-24 |
| Primary Coatings, Inc. | 765 Straits Turnpike Suite 2000, Middlebury, CT 06762 | PATRICK K. WEVER | 2000-03-01 |
| Glit/disco, Inc. | 765 Straits Turnpike, Suite 2000, Middlebury, CT 06762 | ROGER ENGLE | 1998-04-28 |
| Gc/waldom Electronics, Inc. | 765 Straits Turnpike Ste 2000, Middlebury, CT 06762 | RAY CHAMPI | 1992-01-23 |
| Timex Sales Corporation | Park Road Extension, Middlebury, CT 06762 | R. PEZZI | 1991-12-31 |
| Ps Enterprises, Inc. | P O Box 456, Middlebury, CT 06762 | M C CHENEY | 1987-10-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | MIDDLEBURY |
| Zip Code | 06762 |
Please comment or provide details below to improve the information on TIMEX CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.