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  5. TIMEX GROUP USA, INC

TIMEX GROUP USA, INC

Company Details

Entity Name: TIMEX GROUP USA, INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Nov 1969
Business ALEI: 0089907
Annual report due: 12 Nov 2025
NAICS code: 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Business address: 555 CHRISTIAN RD., MIDDLEBURY, CT, 06762, United States
Mailing address: 555 CHRISTIAN RD., MIDDLEBURY, CT, United States, 06762
ZIP code: 06762
County: New Haven
Place of Formation: DELAWARE
E-Mail: kbroyles@timexgroup.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMEX GROUP USA, INC. SAVINGS PLAN FOR TOOLROOM AND MAINTENANCE EMPLOYEES (LOCAL 1775, I.A.M.) LITTLE ROCK 2013 060581310 2014-10-14 TIMEX GROUP USA, INC. 2
File View Page
Three-digit plan number (PN) 017
Effective date of plan 1982-07-01
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Plan sponsor’s address 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name ROBERT BARBERI
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
SEPARATION OF SALARIED PERSONNEL FOR EMPLOYEES OF TIMEX GROUP USA INC. 2010 060581310 2011-07-29 TIMEX GROUP USA INC. 9
File View Page
Three-digit plan number (PN) 519
Effective date of plan 1989-07-01
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Plan sponsor’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name TIMEX GROUP USA, INC.
Plan administrator’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Retired or separated participants receiving benefits 4

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
NON-VOLUNTARY ACCIDENTAL DEATH & DISMEMBERMENT PLAN FOR EMPLOYEES OF TIMEX GROUP USA, INC. 2009 060581310 2010-07-15 TIMEX GROUP USA, INC. 70
File View Page
Three-digit plan number (PN) 515
Effective date of plan 1974-11-01
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address 555 CHRISTIAN ROAD, P.O. BOX 310, MIDDLEBURY, CT, 06762
Plan sponsor’s address 555 CHRISTIAN ROAD, P.O. BOX 310, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name TIMEX GROUP USA, INC.
Plan administrator’s address 555 CHRISTIAN ROAD, P.O. BOX 310, MIDDLEBURY, CT, 06762
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
GROUP INSURANCE PLAN FOR EMPLOYEES OF TIMEX GROUP USA, INC. 2009 060581310 2010-07-02 TIMEX GROUP USA, INC. 1129
File View Page
Three-digit plan number (PN) 509
Effective date of plan 1977-05-01
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Plan sponsor’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name TIMEX GROUP USA, INC.
Plan administrator’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Active participants 577
Retired or separated participants receiving benefits 586
Other retired or separated participants entitled to future benefits 25

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
VISION PLAN FOR EMPLOYEES OF TIMEX GROUP USA, INC. 2009 060581310 2010-07-02 TIMEX GROUP USA, INC. 201
File View Page
Three-digit plan number (PN) 530
Effective date of plan 2009-01-01
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Plan sponsor’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name TIMEX GROUP USA, INC.
Plan administrator’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Active participants 216
Retired or separated participants receiving benefits 7
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-02
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
LONG TERM DISABILITY PLAN FOR EMPLOYEES OF TIMEX GROUP USA, INC. 2009 060581310 2010-07-09 TIMEX GROUP USA, INC. 461
File View Page
Three-digit plan number (PN) 514
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Plan sponsor’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name TIMEX GROUP USA, INC.
Plan administrator’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Active participants 469
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
SEPARATION OF SALARIED PERSONNEL FOR EMPLOYEES OF TIMEX GROUP USA, INC. 2009 060581310 2010-06-30 TIMEX GROUP USA, INC. 10
File View Page
Three-digit plan number (PN) 519
Effective date of plan 1989-07-01
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Plan sponsor’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name TIMEX GROUP USA, INC.
Plan administrator’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 6
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-06-29
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
THE TRAVEL ACCIDENT POLICY FOR EMPLOYEES OF TIMEX GROUP USA, INC. 2009 060581310 2010-06-30 TIMEX GROUP USA, INC. 4618
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1962-02-16
Business code 423940
Sponsor’s telephone number 2033465000
Plan sponsor’s mailing address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Plan sponsor’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762

Plan administrator’s name and address
Administrator’s EIN 060581310
Plan administrator’s name TIMEX GROUP USA, INC.
Plan administrator’s address P.O. BOX 310, 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Administrator’s telephone number 2033465000

Number of participants as of the end of the plan year
Active participants 4607
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2010-06-30
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-30
Name of individual signing SANDRA BOYER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
TOBIAS REISS-SCHMIDT Officer 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 85 OLD HILL ROAD, WESTPORT, CT, 06880, United States
GREGORY CROSS Officer 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 99 NOD ROAD, RIDGEFIELD, CT, 06877, United States
ABEL ALVAREZ Officer 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 34 Virginia Street, Milford, CT, 06460, United States
ANNIKA K. FORSBERG Officer 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 107 Barrack Hill Road, Ridgefield, CT, 06877, United States
DAVID T. PAYNE Officer 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States

Director

Name Role Business address Residence address
TOBIAS REISS-SCHMIDT Director 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 85 OLD HILL ROAD, WESTPORT, CT, 06880, United States
ANNIKA K. FORSBERG Director 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 107 Barrack Hill Road, Ridgefield, CT, 06877, United States
DAVID T. PAYNE Director 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States

History

Type Old value New value Date of change
Name change TIMEX CORPORATION TIMEX GROUP USA, INC 2008-06-06
Name change T M WATCH CORPORATION TIMEX CORPORATION 1970-02-02

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012044841 2024-10-31 No data Annual Report Annual Report No data
BF-0011079611 2023-10-16 No data Annual Report Annual Report No data
BF-0010373160 2022-10-18 No data Annual Report Annual Report 2022
BF-0010456937 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009825059 2021-11-19 No data Annual Report Annual Report No data
0007021821 2020-11-18 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006717542 2020-01-06 2020-01-06 Change of Agent Agent Change No data
0006660657 2019-10-15 No data Annual Report Annual Report 2019

Related by officers

TOBIAS REISS-SCHMIDT

SEQUEL INTERNATIONAL, INC.

GREGORY CROSS

TIMEX LICENSING CORPORATION TIME FACTORY, INC. TIMEXPO CORPORATION SEQUEL INTERNATIONAL, INC. VILLA CROSS CREATIONS LLC SEQUEL ECOMMERCE, INC. DALA XI(A), INC. BEEPWEAR PAGING PRODUCTS, LLC CALLANEN INTERNATIONAL, INC.

ABEL ALVAREZ

TIMEX LICENSING CORPORATION TIME FACTORY, INC. TIMEXPO CORPORATION TIMEX.COM, INC. TX WATCH COMPANY, INC. SEQUEL INTERNATIONAL, INC. SEQUEL ECOMMERCE, INC. ABEL ALVAREZ SELECTIONS LIMITED

ANNIKA K. FORSBERG

TIME FACTORY, INC. TIMEX.COM, INC. SEQUEL INTERNATIONAL, INC. SEQUEL ECOMMERCE, INC.

DAVID T. PAYNE

TIMEX LICENSING CORPORATION TIME FACTORY, INC. TIMEXPO CORPORATION TIMEX.COM, INC. TX WATCH COMPANY, INC. SEQUEL ECOMMERCE, INC. DALA XI(A), INC. BEEPWEAR PAGING PRODUCTS, LLC CALLANEN INTERNATIONAL, INC.

Related by address

555 CHRISTIAN RD., MIDDLEBURY, CT, 06762, United States

TIMEX LICENSING CORPORATION

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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