| Name: | S.K. WATCH COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1989 (35 years ago) |
| Entity Number: | 1364813 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Steptoe LLP, 1114 Avenue of the Americas, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 207 West 25th St, 8th Floor, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HRATCH N. KAPRIELIAN | Chief Executive Officer | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. MILLER | DOS Process Agent | Steptoe LLP, 1114 Avenue of the Americas, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 37 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 207 WEST 25TH ST, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 2024-02-28 | Address | 37 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 2024-02-28 | Address | 37 WEST 47TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1989-06-28 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-06-28 | 1993-10-01 | Address | 37 WEST 47TH STREET, 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228004617 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 041222000746 | 2004-12-22 | CERTIFICATE OF AMENDMENT | 2004-12-22 |
| 990628002052 | 1999-06-28 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002454 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 931001002337 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| C027566-3 | 1989-06-28 | CERTIFICATE OF INCORPORATION | 1989-06-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
