MergedNot in good standing
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
Record
- Entity Number
- E0150172009-3
- NV Business ID
- NV20091151965
- Entity type
- Foreign Corporation
- Home jurisdiction
- Delaware
- Formed
- March 23, 2009
- Record as of
- September 17, 2026
Registered agent
.SECRETARY OF STATE· 500+ entities
202 N. CARSON ST. · Carson City, NV 89701· 500+ entities
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| FRANK FURLAN | President | C/O THE SWATCH GROUP (U.S.) INC · 1200 HARBOR BLVD · WEEHAWKEN, NJ 07086 |
| JOHN KELLY· 28 entities | Treasurer | 1200 HARBOR BOULEVARD · WEEHAWKEN, NJ 07086· 3 entities |
| HANSPETER RENTSCH | Director | C/O THE SWATCH GROUP LTD · SEEVORSTADT 6, POSTFACH 2501 · BIEL |
| HANSPETER RENTSCH | Secretary | C/O THE SWATCH GROUP LTD · SEEVORSTADT 6, POSTFACH 2501 · BIEL |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.