| Name: | TIMEX GROUP USA, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 23 Jul 2007 (17 years ago) |
| Company Number: | c94b3029-90d4-e011-a886-001ec94ffe7f |
| File Number: | 2441577-2 |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Tobias Reiss-Schmidt | Chief Executive Officer | 555 Christian Road, Attn: Legal Department, Middlebury, CT 06762, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2024-10-02 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2016-09-16 |
| Merger - Business Corporation (Foreign) | 2010-01-19 |
| Business Corporation (Foreign) Business Name (Business Name: TIMEX GROUP USA, INC.) | 2008-05-23 |
| Original Filing - Business Corporation (Foreign) | 2007-07-23 |
| Business Corporation (Foreign) Business Name (Business Name: Timex Corporation) | 2007-07-23 |
Date of last update: 30 Nov 2024
Sources: Minnesota's Official State Website
