| Name: | Watchfinder North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Oct 2019 (5 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3650633 |
| Place of Formation: | DELAWARE |
| File Number: | 684490 |
| Principal Address: | 645 FIFTH AVENUE NEW YORK, NY 10022 |
| Mailing Address: | PO BOX 8000 MONSEY, NY 10952 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joshua Lipman | Secretary | 645 FIFTH AVE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lawrence H Grant | Treasurer | 3 ENTERPRISE DRIVE, SHELTON, CT 06484 | 2021-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alain Bernard | President | 645 FIFTH AVENUE, NEW YORK, NY 10022 | 2020-10-24 | 2021-10-24 |
| Christophe Massoni | President | 645 FIFTH AVE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Axel Meyer | Director | 645 FIFTH AVENUE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Patrick Addor | Director | 645 FIFTH AVENUE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Christophe Massoni | Director | 645 FIFTH AVE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005948209 | 2024-10-23 |
| Annual Report | 0005445424 | 2023-10-20 |
| Annual Report | 0004953634 | 2022-10-14 |
| Registered Agent Name/Address Change (mass change) | 0004901273 | 2022-09-12 |
| Annual Report | 0004459446 | 2021-10-24 |
| Annual Report | 0004040977 | 2020-10-24 |
| Initial Filing | 0003650633 | 2019-10-18 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
