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WE LOVE WATCHES INC.

Company Details

Name: WE LOVE WATCHES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2006 (19 years ago) (Companies founded in April 2006)
Entity Number: 3355212
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 581 5TH AVE FL 6, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WE LOVE WATCHES INC. DOS Process Agent 581 5TH AVE FL 6, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
PAOLO MANZOLI Chief Executive Officer 581 5TH AVE FL 6, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 581 5TH AVE FL 6, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-04-02 2024-04-01 Address 581 5TH AVE FL 6, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-04-02 2024-04-01 Address 581 5TH AVE FL 6, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-03-11 2018-04-02 Address 576 FIFTH AVENUE / SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-03-11 2018-04-02 Address 576 FIFTH AVENUE / SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-03-11 2018-04-02 Address 576 FIFTH AVENUE / SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-08-01 2011-03-11 Address 576 FIFTH AVENUE, SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2008-08-01 2011-03-11 Address 576 5TH AVENUE, SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2008-08-01 2011-03-11 Address 576 5TH AVENUE, SUITE 1105, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-04-28 2008-08-01 Address 86 BOWERY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401040264 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220406003128 2022-04-06 BIENNIAL STATEMENT 2022-04-01
200402060497 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180402006895 2018-04-02 BIENNIAL STATEMENT 2018-04-01
170628006146 2017-06-28 BIENNIAL STATEMENT 2016-04-01
140407006622 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120515002781 2012-05-15 BIENNIAL STATEMENT 2012-04-01
110311002971 2011-03-11 BIENNIAL STATEMENT 2010-04-01
080801002224 2008-08-01 BIENNIAL STATEMENT 2008-04-01
060428001024 2006-04-28 CERTIFICATE OF INCORPORATION 2006-04-28

Date of last update: 09 Nov 2024

Sources: New York Secretary of State