| Name: | WATCHBELL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2009 (15 years ago) |
| Entity Number: | 3812040 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Address ZIP Code: | 95833 |
| Principal Address: | 225 WEST 35TH ST, STE 802, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| HELEN SIMONSON | Chief Executive Officer | C/O DIPERNA ASSOIATES, 225 WEST 35TH ST, STE 802, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | C/O DIPERNA ASSOIATES, 225 WEST 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2023-05-26 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-12-18 | 2021-05-10 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-05-24 | 2023-05-26 | Address | C/O DIPERNA ASSOIATES, 225 WEST 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2018-12-18 | Address | 2804 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2009-05-19 | 2016-09-01 | Address | C/O HELEN SIMONSON, 60 HICKS STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526003463 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060625 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190516060244 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 181218000329 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 170524002032 | 2017-05-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 160901000023 | 2016-09-01 | CERTIFICATE OF CHANGE | 2016-09-01 |
| 090519000109 | 2009-05-19 | APPLICATION OF AUTHORITY | 2009-05-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
