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WATCHFINDER NORTH AMERICA, INC.

WATCHFINDER NORTH AMERICA, INC.

Company Details

Name:	WATCHFINDER NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2019 (5 years ago)
Entity Number:	5610991
ZIP code:	06484
County:	New York
Place of Formation:	Delaware
Address:	3 Enterprise Drive, Suite 300, ATTN: Tax Dept, Shelton, CT, United States, 06484
Principal Address:	645 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 203-925-6591

Phone +1 203-925-6068

DOS Process Agent

Name	Role	Address
WATCHFINDER NORTH AMERICA, INC.	DOS Process Agent	3 Enterprise Drive, Suite 300, ATTN: Tax Dept, Shelton, CT, United States, 06484

Chief Executive Officer

Name	Role	Address
CHRISTOPHE MASSONI	Chief Executive Officer	645 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	End date
2101187-DCA	Active	Business	2021-08-30	2023-07-31
2099896-DCA	Active	Business	2021-07-06	2023-07-31
2097990-DCA	Active	Business	2021-03-10	2025-07-31
2097079-DCA	Active	Business	2020-12-01	2023-07-31
2097078-DCA	Active	Business	2020-12-01	2025-07-31
2097080-DCA	Active	Business	2020-12-01	2025-07-31
2095075-DCA	Active	Business	2020-03-05	2025-07-31
2095004-DCA	Active	Business	2020-03-03	2023-07-31
2095007-DCA	Active	Business	2020-03-03	2023-07-31
2095009-DCA	Active	Business	2020-03-03	2023-07-31
2095002-DCA	Active	Business	2020-03-03	2023-07-31
2095008-DCA	Active	Business	2020-03-03	2025-07-31
2091735-DCA	Active	Business	2019-10-28	2023-07-31

History

Start date	End date	Type	Value
2023-08-10	2023-08-10	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-08-27	2023-08-10	Address	C/O RICHEMONT NORTH AMERICA, ATTN: HEAD LEGAL 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230810003494	2023-08-10	BIENNIAL STATEMENT	2023-08-01
210825001431	2021-08-25	BIENNIAL STATEMENT	2021-08-25
190827000273	2019-08-27	APPLICATION OF AUTHORITY	2019-08-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-28	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-24	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	635 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-01	No data	535 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-14	No data	28 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-15	No data	703 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-07	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-28	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-18	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-13	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-02	No data	545 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-02	No data	645 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-28	No data	645 5TH AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-27	No data	701 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-17	No data	635 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-17	No data	711 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-11	No data	729 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-11	No data	785 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-08	No data	703 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-19	No data	10 E 52ND ST, Manhattan, NEW YORK, NY, 10022	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-17	No data	535 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-27	No data	711 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-26	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-02	No data	645 5TH AVE, Manhattan, NEW YORK, NY, 10022	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-27	No data	535 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-27	No data	729 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	10 E 52ND ST, Manhattan, NEW YORK, NY, 10022	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	535 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-05	No data	729 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	785 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	709 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	729 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	28 E 57TH ST, Manhattan, NEW YORK, NY, 10022	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	545 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	645 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-08	No data	645 5TH AVE, Manhattan, NEW YORK, NY, 10022	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3671766	RENEWAL	INVOICED	2023-07-20	340	Secondhand Dealer General License Renewal Fee
3671770	RENEWAL	INVOICED	2023-07-20	340	Secondhand Dealer General License Renewal Fee
3671774	RENEWAL	INVOICED	2023-07-20	340	Secondhand Dealer General License Renewal Fee
3671777	RENEWAL	INVOICED	2023-07-20	340	Secondhand Dealer General License Renewal Fee
3671778	RENEWAL	INVOICED	2023-07-20	340	Secondhand Dealer General License Renewal Fee
3646832	LICENSE REPL	INVOICED	2023-05-17	15	License Replacement Fee
3646841	LICENSE REPL	INVOICED	2023-05-17	15	License Replacement Fee
3625212	LICENSE REPL	INVOICED	2023-04-03	15	License Replacement Fee
3461140	LL VIO	INVOICED	2022-07-07	475	LL - License Violation
3356252	RENEWAL	INVOICED	2021-08-03	340	Secondhand Dealer General License Renewal Fee
3352679	RENEWAL	INVOICED	2021-07-22	340	Secondhand Dealer General License Renewal Fee
3351994	RENEWAL	INVOICED	2021-07-21	340	Secondhand Dealer General License Renewal Fee
3351999	RENEWAL	INVOICED	2021-07-21	340	Secondhand Dealer General License Renewal Fee
3352055	RENEWAL	INVOICED	2021-07-21	340	Secondhand Dealer General License Renewal Fee
3351211	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3351217	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3351221	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3351222	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3351225	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3351306	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3347581	DCA-SUS	CREDITED	2021-07-08	75	Suspense Account
3343322	BLUEDOT	INVOICED	2021-07-01	340	Secondhand Dealer General License Blue Dot Fee
3343003	BLUEDOT	INVOICED	2021-06-30	340	Secondhand Dealer General License Blue Dot Fee
3342916	LICENSE	INVOICED	2021-06-30	85	Secondhand Dealer General License Fee
3342923	LICENSE	INVOICED	2021-06-30	85	Secondhand Dealer General License Fee
3342922	FINGERPRINT	CREDITED	2021-06-30	75	Fingerprint Fee
3334869	LL VIO	INVOICED	2021-06-02	500	LL - License Violation
3331396	LICENSE REPL	INVOICED	2021-05-18	15	License Replacement Fee
3328125	LL VIO	INVOICED	2021-05-05	500	LL - License Violation
3307792	DCA-SUS	CREDITED	2021-03-10	75	Suspense Account
3307241	LICENSE	INVOICED	2021-03-08	85	Secondhand Dealer General License Fee
3307240	FINGERPRINT	CREDITED	2021-03-08	75	Fingerprint Fee
3297796	LL VIO	CREDITED	2021-02-19	250	LL - License Violation
3263671	DCA-SUS	CREDITED	2020-12-01	75	Suspense Account
3263669	DCA-SUS	CREDITED	2020-12-01	75	Suspense Account
3263668	DCA-SUS	CREDITED	2020-12-01	75	Suspense Account
3262188	FINGERPRINT	CREDITED	2020-11-25	75	Fingerprint Fee
3262189	LICENSE	INVOICED	2020-11-25	170	Secondhand Dealer General License Fee
3262194	LICENSE	INVOICED	2020-11-25	170	Secondhand Dealer General License Fee
3262193	FINGERPRINT	CREDITED	2020-11-25	75	Fingerprint Fee
3262059	LICENSE	INVOICED	2020-11-24	170	Secondhand Dealer General License Fee
3262058	FINGERPRINT	CREDITED	2020-11-24	75	Fingerprint Fee
3167678	DCA-SUS	CREDITED	2020-03-09	75	Suspense Account
3167680	DCA-SUS	CREDITED	2020-03-09	75	Suspense Account
3167686	DCA-SUS	CREDITED	2020-03-09	75	Suspense Account
3167839	DCA-SUS	CREDITED	2020-03-09	75	Suspense Account
3167842	DCA-SUS	CREDITED	2020-03-09	75	Suspense Account
3167866	DCA-SUS	CREDITED	2020-03-09	75	Suspense Account
3162896	LICENSE	INVOICED	2020-02-27	255	Secondhand Dealer General License Fee
3162895	FINGERPRINT	CREDITED	2020-02-27	75	Fingerprint Fee
3162901	LICENSE	INVOICED	2020-02-27	255	Secondhand Dealer General License Fee
3162900	FINGERPRINT	CREDITED	2020-02-27	75	Fingerprint Fee
3162903	FINGERPRINT	CREDITED	2020-02-27	75	Fingerprint Fee
3162904	LICENSE	INVOICED	2020-02-27	255	Secondhand Dealer General License Fee
3163066	FINGERPRINT	CREDITED	2020-02-27	75	Fingerprint Fee
3163067	LICENSE	INVOICED	2020-02-27	255	Secondhand Dealer General License Fee
3163068	FINGERPRINT	CREDITED	2020-02-27	75	Fingerprint Fee
3163069	LICENSE	INVOICED	2020-02-27	255	Secondhand Dealer General License Fee
3163070	FINGERPRINT	CREDITED	2020-02-27	75	Fingerprint Fee
3163071	LICENSE	INVOICED	2020-02-27	255	Secondhand Dealer General License Fee
3106177	FINGERPRINT	INVOICED	2019-10-25	75	Fingerprint Fee
3106178	LICENSE	INVOICED	2019-10-25	340	Secondhand Dealer General License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-01	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2022-07-01	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data
2021-05-27	Pleaded	BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE	1	1	No data	No data
2021-05-27	Pleaded	BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER.	1	1	No data	No data
2021-02-17	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State

WATCHFINDER NORTH AMERICA, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address