| Entity Name: | TIMEX LICENSING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Feb 1988 (Companies founded in February 1988) |
| Business ALEI: | 0212677 |
| Annual report due: | 01 Feb 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: | C/O TIMEX GROUP LEGAL DEPT. 555 CHRISTIAN RD., MIDDLEBURY, CT, United States, 06762 |
| ZIP code: | 06762 (Companies in New Haven, 06762) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | kbroyles@timexgroup.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY CROSS | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 99 NOD 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 |
| SHAWN CUMMINGS | Officer | 555 CHRISTIAN RD., MIDDLEBURY, CT, 06762, United States | 442 MAIN AVENUE, A7, NORWALK, CT, 06851, United States |
| ANNIKA FORSBERG | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 107 BARRACK HILL 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID T. PAYNE | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States |
| SHAWN CUMMINGS | Director | 555 CHRISTIAN RD., MIDDLEBURY, CT, 06762, United States | 442 MAIN AVENUE, A7, NORWALK, CT, 06851, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TIMEX TRANSPORTATION CORPORATION | TIMEX LICENSING CORPORATION | 1999-05-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012188504 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011388114 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010291866 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456938 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007064080 | 2021-01-14 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006736244 | 2020-01-30 | No data | Annual Report | Annual Report | 2020 |
| 0006717549 | 2020-01-06 | 2020-01-06 | Change of Agent | Agent Change | No data |
| 0006390031 | 2019-02-18 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
