| Entity Name: | TIMEX.COM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Jun 1999 (Companies founded in June 1999) |
| Business ALEI: | 0623752 |
| Annual report due: | 18 Jun 2025 |
| NAICS code: | 423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers |
| Business address: | 555 CHRISTIAN ROAD 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States |
| Mailing address: | C/O TIMEX GROUP USA, INC. 555 CHRISTIAN ROAD ATTN: LEGAL DEPT., 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 |
|---|---|
| TIMEX GROUP USA, INC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ABEL ALVAREZ | Director | C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 34 Virginia Street, Milford, CT, 06460, United States |
| DAVID T. PAYNE | Director | C/O TIMEX GROUP USA, INC., 555 CHRISTIAN RD, MIDDLEBURY, CT, 06762, United States | 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID T. PAYNE | Officer | C/O TIMEX GROUP USA, INC., 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 | C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 34 Virginia Street, Milford, CT, 06460, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012156896 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
| BF-0011153309 | 2023-06-06 | No data | Annual Report | Annual Report | No data |
| BF-0010225613 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| 0007341019 | 2021-05-17 | 2021-05-17 | Change of Agent | Agent Change | No data |
| 0007339949 | 2021-05-17 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006939720 | 2020-07-01 | No data | Annual Report | Annual Report | 2020 |
| 0006717551 | 2020-01-06 | 2020-01-06 | Change of Agent | Agent Change | No data |
| 0006569795 | 2019-06-05 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
