| Name: | ADVANCE WATCH COMPANY LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Entity Number: | 3284626 |
| ZIP code: | 10018 (Companies in Queens, 10018) |
| County: | Queens |
| Place of Formation: | Michigan |
| Address: | 1470 BROADWAY, STE. 400, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1407 BROADWAY, STE 400, NEW YORK, NY, United States, 10018 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANCE WATCH COMPANY LTD. PROFIT SHARING PLAN AND TRUST | 2011 | 382038061 | 2013-01-15 | ADVANCE WATCH COMPANY, LTD. | 299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 382038061 |
| Plan administrator’s name | ADVANCE WATCH COMPANY, LTD. |
| Plan administrator’s address | 1407 BROADWAY, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 7187298600 |
Number of participants as of the end of the plan year
| Active participants | 252 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 58 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 221 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-15 |
| Name of individual signing | JOHN CUCCURULLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-01-15 |
| Name of individual signing | JOHN CUCCURULLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-06-13 |
| Business code | 423940 |
| Sponsor’s telephone number | 9174758501 |
| Plan sponsor’s mailing address | 1407 BROADWAY, SUITE 400, NEW YORK CITY, NY, 10018 |
| Plan sponsor’s address | 1407 BROADWAY, SUITE 400, NEW YORK CITY, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 382038061 |
| Plan administrator’s name | ADVANCE WATCH COMPANY, LTD. |
| Plan administrator’s address | 1407 BROADWAY, SUITE 400, NEW YORK CITY, NY, 10018 |
| Administrator’s telephone number | 9174758501 |
Number of participants as of the end of the plan year
| Active participants | 246 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 53 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 199 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-05 |
| Name of individual signing | JOHN CUCCURULLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-06-13 |
| Business code | 423940 |
| Sponsor’s telephone number | 9174758501 |
| Plan sponsor’s mailing address | 1407 BROADWAY, NEW YORK CITY, NY, 10018 |
| Plan sponsor’s address | 1407 BROADWAY, NEW YORK CITY, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 382038061 |
| Plan administrator’s name | ADVANCE WATCH COMPANY, LTD. |
| Plan administrator’s address | 1407 BROADWAY, NEW YORK CITY, NY, 10018 |
| Administrator’s telephone number | 9174758501 |
Number of participants as of the end of the plan year
| Active participants | 236 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 49 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 169 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-20 |
| Name of individual signing | JOHN CUCCURULLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JEFFREY GREGG | Chief Executive Officer | 1407 BROADWAY, STE 400, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ADVANCE WATCH COMPANY, LTD. | DOS Process Agent | 1470 BROADWAY, STE. 400, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-25 | 2015-11-24 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-02-25 | 2015-11-24 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-03-30 | 2015-11-24 | Address | 1470 BROADWAY, STE. 400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-11-29 | 2012-03-30 | Address | ATTN: JOHN CUCCURULLO, 1407 BROADWAY, STE 400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-12-08 | 2011-11-29 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-12-08 | 2015-02-25 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-12-08 | 2015-02-25 | Address | 1407 BROADWAY STE 400, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-01-06 | 2009-01-06 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2009-01-06 | 2009-12-08 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2008-12-30 | 2009-01-06 | Address | 47-50 33RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151124006242 | 2015-11-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 150225006222 | 2015-02-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 120330000809 | 2012-03-30 | CERTIFICATE OF MERGER | 2012-03-31 |
| 111129002121 | 2011-11-29 | BIENNIAL STATEMENT | 2011-11-01 |
| 091208002935 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 090106000146 | 2009-01-06 | CERTIFICATE OF MERGER | 2009-01-06 |
| 090106000129 | 2009-01-06 | CERTIFICATE OF MERGER | 2009-01-06 |
| 081230000830 | 2008-12-30 | CERTIFICATE OF MERGER | 2008-12-30 |
| 071226002203 | 2007-12-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051122001049 | 2005-11-22 | APPLICATION OF AUTHORITY | 2005-11-22 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
