Nevada Annual Report
Merged

the swatch group les boutiques (u.s.) inc.

Foreign Corporation · Entity Number E0150172009-3 · NV Business ID NV20091151965

Formed
March 23, 2009
Annual List
Due by March 31, 2015
Managed by
Not on file
Status changed
May 21, 2014

Registered agent

.SECRETARY OF STATE

202 N. CARSON ST. · Carson City, NV 89701

Principal office

Not on file

Mailing address

Not on file

Officers, managers, and members

NameRoleAddress
FRANK FURLANPresidentC/O THE SWATCH GROUP (U.S.) INC · 1200 HARBOR BLVD · WEEHAWKEN, NJ 07086
JOHN KELLYTreasurer1200 HARBOR BOULEVARD · WEEHAWKEN, NJ 07086
HANSPETER RENTSCHDirectorC/O THE SWATCH GROUP LTD · SEEVORSTADT 6, POSTFACH 2501 · BIEL
HANSPETER RENTSCHSecretaryC/O THE SWATCH GROUP LTD · SEEVORSTADT 6, POSTFACH 2501 · BIEL

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