87 LOOMIS STREET, MANCHESTER, 06040, CT
TIMEX LICENSING CORPORATION
C/O TIMEX GROUP LEGAL DEPT., 555 CHRISTIAN RD., MIDDLEBURY, 06762, CT
Subject TIMEX LICENSING CORPORATION 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 212677 and its seat is at 555 CHRISTIAN RD., MIDDLEBURY, 06762, CT. The company was established on 31st January 1988 and its actual status is Active.
| Entity Name | TIMEX LICENSING CORPORATION |
|---|---|
| Entity Number | 212677 |
| Status | Active |
|---|---|
| Incorporation Date | 31st January 1988 |
| Business Address | 555 CHRISTIAN RD., MIDDLEBURY, 06762, CT |
| Mailing Address | C/O TIMEX GROUP LEGAL DEPT., 555 CHRISTIAN RD., MIDDLEBURY, 06762, CT |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | TIMEX LICENSING CORPORATION |
The company and its activities are actually managed by 8 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, ABEL ALVAREZ, 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, RYAN ROTH, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, COLIN ARSENAULT, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, PETER KOHLSAAT, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, SHAWN LAWSON-CUMMINGS, who’s seat is at 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT, TIMEX CORPORATION, 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 |
ABEL ALVAREZ
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT AND TAX COUNSEL |
| Residence Address | 8 CENTER DRIVE, OLD GREENWICH, 06870, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
DAVID T. PAYNE
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 20 SOUTHVIEW DRIVE, WATERTOWN, 06795, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
RYAN ROTH
| Role | Principal |
|---|---|
| Title | DIRECTOR, VP, DEPUTY GC & SECRETARY |
| Residence Address | 88 POUND RIDGE ROAD, CHESHIRE, 06410, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
COLIN ARSENAULT
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER |
| Residence Address | 48 GORHAM ROAD., FAIRFIELD, 06824, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
PETER KOHLSAAT
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT FINANCE |
| Residence Address | 24 FLAT SWAMP ROAD, NEWTOWN, 06470, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
SHAWN LAWSON-CUMMINGS
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 415 BELDEN HILL ROAD, WILTON, 06897, CT |
| Business Address | 555 CHRISTIAN ROAD, MIDDLEBURY, 06762, CT |
TIMEX CORPORATION
| Role | Registered Agent |
|---|---|
| Business Address | ATTN: ASSISTANT GENERAL COUNSEL, MIDDLEBURY, CT, 06762-0310 |
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