| Name: | WATCH MASTER USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2010 (15 years ago) |
| Entity Number: | 3942251 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 48 SPENCER STREET, SUITE # 104, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL GROSS | Chief Executive Officer | 48 SPENCER STREET, SUITE # 104, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| WATCH MASTER USA INC. | DOS Process Agent | 48 SPENCER STREET, SUITE # 104, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-29 | 2016-04-07 | Address | 48 SPENCER ST STE 104, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2014-05-29 | 2016-04-07 | Address | 48 SPENCER ST STE 104, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office) |
| 2014-05-29 | 2016-04-07 | Address | 48 SPENCER ST STE 104, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| 2012-05-21 | 2014-05-29 | Address | 199 LEE AVE STE 310, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2014-05-29 | Address | 199 LEE AVE STE 310, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2010-04-27 | 2014-05-29 | Address | 199 LEE AVE SUITE 310, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160407006501 | 2016-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140529006189 | 2014-05-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120521002898 | 2012-05-21 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427000784 | 2010-04-27 | CERTIFICATE OF INCORPORATION | 2010-04-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
