XL CORPORATE SERVICES, 185 SILAS DEANE HWY, WETHERSFIELD, 06109, CT
TIMEX GROUP USA, INC
555 CHRISTIAN RD., MIDDLEBURY, 06762, CT
Subject TIMEX GROUP USA, INC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 89907 and its seat is at 555 CHRISTIAN RD., MIDDLEBURY, 06762, CT. The company was established on 11th November 1969 and its actual status is Active.
| Entity Name | TIMEX GROUP USA, INC |
|---|---|
| Entity Number | 89907 |
| Status | Active |
|---|---|
| Incorporation Date | 11th November 1969 |
| Business Address | 555 CHRISTIAN RD., MIDDLEBURY, 06762, CT |
| Mailing Address | 555 CHRISTIAN RD., MIDDLEBURY, 06762, CT |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | TIMEX GROUP USA, INC |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are GREGORY CROSS, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, DAVID T. PAYNE, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, COLIN ARSENAULT, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, ABEL ALVAREZ, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, TOBIAS REISS-SCHMIDT, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, BENJAMIN ABITBOL, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, TIME FACTORY, INC., who’s seat is at ATTN: ASSISTANT GENERAL COUNSEL, MIDDLEBURY, CT, 06762-0310.
GREGORY CROSS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND TREASURER |
| Residence Address | 99 NOD ROAD, RIDGEFIELD, 06877, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
DAVID T. PAYNE
| Role | Principal |
|---|---|
| Title | DIRECTOR,VP, GENERAL COUNSEL & SEC'Y |
| Residence Address | 20 SOUTHVIEW DRIVE, WATERTOWN, 06795, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
COLIN ARSENAULT
| Role | Principal |
|---|---|
| Title | DIRECTOR AND CHIEF FINANCIAL OFFICER |
| Residence Address | 48 GORHAM ROAD, FAIRFIELD, 06824, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
ABEL ALVAREZ
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT & TAX COUNSEL |
| Residence Address | 8 CENTER DRIVE, OLD GREENWICH, 06870, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
TOBIAS REISS-SCHMIDT
| Role | Principal |
|---|---|
| Title | DIRECTOR AND PRESIDENT & CEO |
| Residence Address | 7 DANBURY AVENUE, WESTPORT, 06880, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
BENJAMIN ABITBOL
| Role | Principal |
|---|---|
| Title | SENIOR VICE PRESIDENT, SUPPLY CHAIN |
| Residence Address | 6 PLYMOUTH LANE, LOT 13, MIDDLEBURY, 06762, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
TIME FACTORY, INC.
| Role | Registered Agent |
|---|---|
| Business Address | ATTN: ASSISTANT GENERAL COUNSEL, MIDDLEBURY, CT, 06762-0310 |
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