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TIMEX GROUP USA, INC.
Company Details
| Entity Name: |
TIMEX GROUP USA, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
18 Jul 2024
|
| Company Number: |
CORP_74747973 |
| File Number: |
74747973 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2024-07-18
|
President
| Name and Address |
Role |
|
TOBIA REISS-SCHMIDT 555 CHRISTIAN RD MIDDLEBURY, CT 06762
|
President
|
Secretary
| Name and Address |
Role |
|
DAVID T. PAYNE 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762
|
Secretary
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
100000
|
No data
|
Date of last update: 23 Dec 2024
Sources:
Illinois Office of the Secretary of State
