| Entity Name: | GUCCI GROUP WATCHES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jun 2004 (Companies founded in June 2004) |
| Business ALEI: | 0787040 |
| Annual report due: | 09 Jun 2010 |
| Business address: | C/O GUCCI LEGAL DEPT. 685 FIFTH AVENUE, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| E-Mail: | MARSHALL.INERFELD@US.GUCCI.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 |
|---|---|---|---|
| JONATHAN MOSS | Officer | 50 HARTZ WAY, SECAUCUS, NJ, 07094, United States | ONE HARBOR POINT, STE. 500, STAMFORD, CT, 06902, United States |
| SANDRO RISI | Officer | 50 HARTZ WAY, SECAUCUS, NJ, 07094, United States | 250 WEST 50TH STREET APT 41B, NEW YORK, NY, 10019, United States |
| KAREN LOMBARDO | Officer | 50 HARTZ WAY, SECAUCUS, NJ, 07094, United States | 15 PEARL BROOK DR., CLIFTON, NJ, 07013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004058503 | 2009-11-23 | 2009-11-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0003959469 | 2009-06-29 | No data | Annual Report | Annual Report | 2009 |
| 0003715022 | 2008-06-27 | No data | Annual Report | Annual Report | 2008 |
| 0003479833 | 2007-06-20 | No data | Annual Report | Annual Report | 2007 |
| 0003479829 | 2007-06-20 | No data | Annual Report | Annual Report | 2006 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002941323 | 2005-06-21 | No data | Annual Report | Annual Report | 2005 |
| 0002743138 | 2004-06-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
