Detail by Officer/Registered Agent Name

Foreign Profit Corporation

THE TIMEX STORE, INC.

Filing Information
P25633 06-1248165 08/16/1989 DE INACTIVE WITHDRAWAL 02/12/2001 NONE
Principal Address
PARK ROAD EXTENSION
P.O. BOX 310
MIDDLEBURY, CT 06762

Changed: 07/09/1991
Mailing Address
PARK ROAD EXTENSION
P.O. BOX 310
MIDDLEBURY, CT 06762

Changed: 07/09/1991
Registered Agent Name & Address NONE
Officer/Director Detail Name & Address

Title CD

OLSEN, F
C/O TIMEX CORPORATION, PARK ROAD EXT.
MIDDLEBURY, CT

Title DS

SHERER, F.
BURR HALL RD
MIDDLEBURY, CT

Title D

JACOBI, CHARLES MICHAE
C/O TIMEX CORPORATION PARK ROAD EXT
MIDDLEBURY, CT

Title T

ROSENTHAL, AMIR
TIMEX CORPORATION, PARK RD EST
MIDDLEBURY, CT

Title PD

LIVINGSTON, CYNTHIA
TIMEX CORPORATION, PARK RD EST
MIDDLEBURY, CT

Title AS

JUDGE, FRANK
TIMEX CORP PARK RD EXT
RIDGEFIELD, CT

Annual Reports
Report YearFiled Date
1998 04/28/1998
1999 03/03/1999
2000 01/26/2000