| Name: | AUTHENTIC WATCH STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 2011 (14 years ago) |
| Entity Number: | 4082369 |
| County: | New York |
| Date of dissolution: | 21 Jul 2016 |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address ZIP Code: | 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DAVID C | Chief Executive Officer | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-11 | 2013-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Chief Executive Officer) |
| 2013-07-11 | 2013-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721000784 | 2016-07-21 | CERTIFICATE OF DISSOLUTION | 2016-07-21 |
| 150414006039 | 2015-04-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 130814002180 | 2013-08-14 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 130711006486 | 2013-07-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110415000765 | 2011-04-15 | CERTIFICATE OF INCORPORATION | 2011-04-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
