| Name: | ROLEX REALTY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1977 (48 years ago) |
| Date of dissolution: | 31 Dec 2007 |
| Entity Number: | 440720 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROLEX WATCH USA | DOS Process Agent | 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR. ALLEN BRILL | Chief Executive Officer | 665 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-10 | 2005-09-09 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1999-09-10 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1999-09-10 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1999-09-10 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Service of Process) |
| 1977-07-07 | 1993-04-08 | Address | 665 5TH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150713001 | 2015-07-13 | ASSUMED NAME LLC DISCONTINUANCE | 2015-07-13 |
| 20101117082 | 2010-11-17 | ASSUMED NAME LLC INITIAL FILING | 2010-11-17 |
| 071219000934 | 2007-12-19 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070719002888 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050909002528 | 2005-09-09 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708002517 | 2003-07-08 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712002759 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990910002080 | 1999-09-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 931021002941 | 1993-10-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930408002445 | 1993-04-08 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
