GUCCI GROUP WATCHES, INC.

Company Details

Name:	GUCCI GROUP WATCHES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Jan 2004 (21 years ago) (Companies founded in January 2004)
Date of dissolution:	01 Oct 2020
Entity Number:	3007135
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Principal Address:	50 HARTZ WAY, SECAUCUS, NJ, United States, 07094
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL BENA VENTE	Chief Executive Officer	50 HARTZ WAY, SECAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2006-02-22	2008-01-28	Address	50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2004-01-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200930000295	2020-09-30	CERTIFICATE OF MERGER	2020-10-01
200914000499	2020-09-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2020-09-14
SR-38578	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38579	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-1972385	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
100128002298	2010-01-28	BIENNIAL STATEMENT	2010-01-01
080128003574	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060222002315	2006-02-22	BIENNIAL STATEMENT	2006-01-01
040130000719	2004-01-30	APPLICATION OF AUTHORITY	2004-01-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State