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WATCH RELEASING INC.

Company Details

Name: WATCH RELEASING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2004 (20 years ago)
Entity Number: 3119040
County: New York
Place of Formation: New York
Address: ATTN: ANDREW C. PESKOE ESQ., 711 THIRD AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 276 FIFTH AVENUE, SUITE 704-3052, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN CUSIMANO Chief Executive Officer 276 FIFTH AVENUE, SUITE 704-3052, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP DOS Process Agent ATTN: ANDREW C. PESKOE ESQ., 711 THIRD AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-03-20 2024-03-20 Address 276 FIFTH AVENUE, SUITE 704-3052, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-05-28 2024-03-20 Address ATTN: ANDREW C. PESKOE ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2021-05-28 2024-03-20 Address 276 FIFTH AVENUE, SUITE 704-3052, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-10-07 2021-05-28 Address 900 BROADWAY, SUITE 1001, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2010-10-07 2021-05-28 Address 900 BROADWAY, SUITE 1001, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-10-08 2010-10-07 Address 900 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2008-10-08 2010-10-07 Address 900 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-10-08 2010-10-07 Address 900 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-10-27 2008-10-08 Address 375 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-10-27 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240320003776 2024-03-20 BIENNIAL STATEMENT 2024-03-20
210528060143 2021-05-28 BIENNIAL STATEMENT 2020-10-01
121012006335 2012-10-12 BIENNIAL STATEMENT 2012-10-01
101007002722 2010-10-07 BIENNIAL STATEMENT 2010-10-01
081008002721 2008-10-08 BIENNIAL STATEMENT 2008-10-01
041027000765 2004-10-27 CERTIFICATE OF INCORPORATION 2004-10-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State