THE SWATCH GROUP LES BOUTIQUES (U.S.) INC.

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Business company THE SWATCH GROUP LES BOUTIQUES (U.S.) INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0150172009-3 and with the national number of State Nevada NV20091151965. This legal entity was firstly registered on 24th March 2009 under the legal form of Foreign Corporation. Its registered agent is .SECRETARY OF STATE with the seat at 202 N. CARSON ST., CARSON CITY, 89701-4201, NV licensed as Noncommercial Registered Agent. Current company’s status is Merge Dissolved.

Company information

Company name THE SWATCH GROUP LES BOUTIQUES (U.S.) INC.
Status Merge Dissolved
Company number E0150172009-3
NV Business ID NV20091151965
Company type Foreign Corporation
Home state DE
Incorporation Date 24th March 2009
List of Officers Due 31st March 2015
Business License Exp: 31st March 2015

Registered Agent

Name .SECRETARY OF STATE
Address 202 N. CARSON ST.
City CARSON CITY
State NV
Zip 89701-4201
Agent Type Noncommercial Registered Agent

The company THE SWATCH GROUP LES BOUTIQUES (U.S.) INC. is managed by 8 persons in total. The persons responsible for business activities are FRANK FURLAN with the seat at C/O THE SWATCH GROUP (U.S.) INC, 1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ as President , FRANK FURLAN with the seat at C/O THE SWATCH GROUP (U.S.) INC, 1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ as President , JOHN KELLY with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Treasurer , JOHN KELLY with the seat at 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ as Treasurer , HANSPETER RENTSCH with the seat at C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL as Director , HANSPETER RENTSCH with the seat at C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL as Secretary , HANSPETER RENTSCH with the seat at C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL as Director , HANSPETER RENTSCH with the seat at C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL as Secretary .

President

Name FRANK FURLAN
Address C/O THE SWATCH GROUP (U.S.) INC, 1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ

President

Name FRANK FURLAN
Address C/O THE SWATCH GROUP (U.S.) INC, 1200 HARBOR BLVD, WEEHAWKEN, 07086, NJ

Treasurer

Name JOHN KELLY
Address 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ

Treasurer

Name JOHN KELLY
Address 1200 HARBOR BOULEVARD, WEEHAWKEN, 07086, NJ

Director

Name HANSPETER RENTSCH
Address C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL

Secretary

Name HANSPETER RENTSCH
Address C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL

Director

Name HANSPETER RENTSCH
Address C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL

Secretary

Name HANSPETER RENTSCH
Address C/O THE SWATCH GROUP LTD, SEEVORSTADT 6, POSTFACH 2501, BIEL

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