| Entity Name: | WATCHFINDER NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Oct 2019 |
| Business ALEI: | 1325392 |
| Annual report due: | 24 Oct 2025 |
| NAICS code: | 459510 - Used Merchandise Retailers |
| Business address: | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States |
| Mailing address: | P.O. Box 8000, MONSEY, CT, United States, 10952-8505 |
| Place of Formation: | DELAWARE |
| E-Mail: | meredith.delvecchio@richemont.com |
| E-Mail: | c_richemont@avalara.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AXEL MEYER | Director | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States |
| PATRICK ADDOR | Director | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States |
| Christophe Massoni | Director | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 1690 South Bayshore Lane, Apt. 3A/3B, Coconut Grove, FL, 33133, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAWRENCE H. GRANT JR. | Officer | 3 Enterprise Drive, Suite 300, Shelton, CT, 06484, United States | 3 Enterprise Drive, Suite 300, Shelton, CT, 06484, United States |
| Joshua Lipman | Officer | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States |
| Christophe Massoni | Officer | 645 FIFTH AVENUE, NEW YORK, NY, 10022, United States | 1690 South Bayshore Lane, Apt. 3A/3B, Coconut Grove, FL, 33133, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013268863 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012059804 | 2024-10-07 | No data | Annual Report | Annual Report | No data |
| BF-0011490446 | 2023-10-20 | No data | Annual Report | Annual Report | No data |
| BF-0010373408 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818987 | 2021-10-13 | No data | Annual Report | Annual Report | No data |
| 0007007465 | 2020-10-23 | No data | Annual Report | Annual Report | 2020 |
| 0006666812 | 2019-10-24 | 2019-10-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
