TIMEX.COM, INC.

TIMEX.COM, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 623752. The incorporation date of this company is on 18th June 1999 and its headquarters can be found at C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762. Actually the company´s status is Active.

Company information

Company name	TIMEX.COM, INC.
Company number	623752
Status	Active
Company type	Stock
Incorporated on	18th June 1999
Business Address	C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Mailing Address	C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Citizenship/State Inc	Foreign/DE
Name in State of INC	TIMEX.COM, INC.

Business activities of this company are managed together by 6 persons, who are responsible for correct companys operations on the market. They are DAVID T. PAYNE as principal with the seat at C/O TIMEX GROUP USA, INC., 555 CHRISTIAN RD, MIDDLEBURY, CT, 06762 , ABEL ALVAREZ as principal with the seat at C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 , GREGORY CROSS as principal with the seat at C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 , COLIN ARSENAULT as principal with the seat at C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 , PETER KOHLSAAT as principal with the seat at 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 , TIMEX CORPORATION as registered agent with the seat at 555 CHIRSTIAN ROAD, ATTN: ASSISTANT GENERAL COUNSEL, MIDDLEBURY, CT, 06762-0310 .

Principal

Name	DAVID T. PAYNE
Business Address	C/O TIMEX GROUP USA, INC., 555 CHRISTIAN RD, MIDDLEBURY, CT, 06762
Residence Address	20 SOUTHVIEW DRIVE, WATERTOWN, CT, 06795

Principal

Name	ABEL ALVAREZ
Business Address	C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Residence Address	8 CENTER DRIVE, OLD GREENWICH, CT, 06870

Principal

Name	GREGORY CROSS
Business Address	C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Residence Address	99 NOD ROAD, RIDGEFIELD, CT, 06877

Principal

Name	COLIN ARSENAULT
Business Address	C/O TIMEX GROUP USA, INC., 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Residence Address	48 GORHAM ROAD, FAIRFIELD, CT, 06824

Principal

Name	PETER KOHLSAAT
Business Address	555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762
Residence Address	24 FLAT SWAMP ROAD, NEWTOWN, CT, 06470

Registered Agent

Name	TIMEX CORPORATION
Business Address	555 CHIRSTIAN ROAD, ATTN: ASSISTANT GENERAL COUNSEL, MIDDLEBURY, CT, 06762-0310
Residence Address	NONE

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