| Entity Name: | TX WATCH COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Apr 2000 |
| Business ALEI: | 0648959 |
| Annual report due: | 12 Apr 2025 |
| 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 ROAD, MIDDLEBURY, CT, United States, 06762 |
| ZIP code: | 06762 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| E-Mail: | kbroyles@timexgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ABEL ALVAREZ | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 34 Virginia Street, Milford, CT, 06460, United States |
| DAVID T. PAYNE | Officer | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ABEL ALVAREZ | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 34 Virginia Street, Milford, CT, 06460, United States |
| DAVID T. PAYNE | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762, United States | 283 Saw Pit Hill Road, Woodbury, CT, 06798, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KARPALEX CORPORATION | TX WATCH COMPANY, INC. | 2007-03-15 |
| Name change | TIMEX2 CORPORATION | KARPALEX CORPORATION | 2004-09-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012150501 | 2024-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0011156873 | 2023-04-10 | No data | Annual Report | Annual Report | No data |
| BF-0010391383 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010465334 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007299986 | 2021-04-15 | 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 |
| 0006846956 | 2020-03-24 | No data | Annual Report | Annual Report | 2020 |
| 0006717547 | 2020-01-06 | 2020-01-06 | Change of Agent | Agent Change | No data |
| 0006517088 | 2019-04-02 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
