| Entity Name: | TIME FACTORY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Jun 1993 (Companies founded in June 1993) |
| Business ALEI: | 0287549 |
| Annual report due: | 30 Jun 2022 |
| NAICS code: | 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
| Business address: | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States |
| Mailing address: | 555 CHRISTIAN RD., MIDDLEBURY, CT, 06762 |
| ZIP code: | 06762 (Companies in New Haven, 06762) |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | WJOHNSON@TIMEXGROUP.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY CROSS | Officer | 555 CHRISTIAN RD., MIDDLEBURY, CT, 06762, United States | 99 NOD ROAD, RIDGEFIELD, CT, 06877, United States |
| JOHN MALONEY | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 15 ANNA MARIE LANE, EAST LONGMEADOW, MA, 01028, United States |
| DAVID T. PAYNE | Officer | 555 CHRISTIAN RD., MIDDLEBURY, CT, 06762, United States | 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States |
| ANNIKA K. FORSBERG | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 107 Barrack Hill Road, Ridgefield, CT, 06877, United States |
| ABEL ALVAREZ | Officer | 555 CHRISTIAN RD., MIDDLEBURY, CT, 06762, United States | 34 Virginia Street, Milford, CT, 06460, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE TIMEX SHOP, INC. | TIME FACTORY, INC. | 1997-08-25 |
| Name change | TIMEX INSTRUMENTS, INC. | THE TIMEX SHOP, INC. | 1996-08-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010144805 | 2021-10-19 | 2021-10-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0007341018 | 2021-05-17 | No data | Annual Report | Annual Report | 2021 |
| 0006962753 | 2020-08-17 | 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 |
| 0006717544 | 2020-01-06 | 2020-01-06 | Change of Agent | Agent Change | No data |
| 0006569812 | 2019-06-05 | No data | Annual Report | Annual Report | 2019 |
| 0006178503 | 2018-05-07 | No data | Annual Report | Annual Report | 2018 |
| 0005844530 | 2017-05-16 | No data | Annual Report | Annual Report | 2017 |
| 0005562154 | 2016-05-12 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
