The Swatch Group (U.S.) Inc.
Address: 1200 Harbor Boulevard, Weehawken, NJ, USA
The Swatch Group (U.S.) Inc. (Entity# 0008619306) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 27, 1990.
Business Overview
| Filing Number | 0008619306 |
| Corporation Name | The Swatch Group (U.S.) Inc. |
| Address |
1200 Harbor Boulevard Weehawken NJ USA |
| Corporation Type | Foreign For-Profit Corporation |
| Status | In existence |
| Perpetual Flag | Non-perpetual |
| Creation Date | 1990-12-27 |
| DBA Name | SSIH (US) INC. |
| Foreign State | DE |
| Foreign Country | USA |
| BOC Flag | 01 |
| BOC Date | 2010-01-01 |
Registered agent
| Business Name | Address | Inactive Date |
|---|---|---|
| THE PRENTICE HALL CORPORATION SYSTE | 211 E. 7th Street, Suite 620, Austin, TX 78701-3218, USA |
Charter officer
| Officer Title | Agent Name | Address |
|---|---|---|
| ASSISTANT SECRETARY | NEAL GORDON | 1200 Harbor Boulevard, Weehawken, NJ, USA |
| DIRECTOR | HANSPETER RENTSCH | 1200 Harbor Boulevard, Weehawken, NJ, USA |
| DIRECTOR | PETER FONDA | 1200 Harbor Boulevard, Weehawken, NJ, USA |
Office Location
| Street Address | 1200 HARBOR BOULEVARD |
| City | Weehawken |
| State | NJ |
| Zip Code | 07087 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| The Swatch Group Les Boutiques (U.S.) Inc. | 1200 Harbor Boulevard, 7th Floor, Weehawken | 2011-04-26 |
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| Entity Name | Office Address | Start Date |
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| BOTITO'S II LLC | 512 35th St, Union City | 2013-06-24 |
| Cibao Enterprise, L.L.C. | 512 35th St C/o Sergia Feliz, Union City | 2006-02-27 |
| First Jersey Mortgage Services, Inc. | 4003 Bergenline Avenue 2nd Floor, Union City | 2005-04-07 |
| DENT CRAFT USA, INC. | 2500 Bergenline Ave, Union City | 2000-09-27 |
| CANTOPHER INC. | 510 21st St, Union City | 1999-11-18 |
| TECHNOSOFT INC. | 727 10th St, Union City | 1998-06-12 |
| OMI CORP. | 1200 Harbor Blvd # C-901, Weehawken | 1997-12-30 |
| GUMP'S CATALOG, INC. | 1500 Harbor Blvd % Hanover Direct Inc, Weehawken | 1993-06-29 |
| ZOLNIER CONSOLIDATED INDUSTRIES, INC. | 540 - 39th Street B9 Suite 4, Union City | 1992-10-12 |
| FIRST STRATEGIC FUND INC. | 1000 Harbor Blvd Tax Dept, Weehawken | 1988-09-20 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
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Dataset Information
| Data Provider | Texas Secretary of State (SOS) |
| Jurisdiction | Texas State |
| Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.