| Name: | ROLEX INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1977 (47 years ago) |
| Entity Number: | 442182 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 665 5TH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 665 5TH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR LUCA BERNASCONI | Chief Executive Officer | 665 5TH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-28 | 2019-07-11 | Address | 665 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-09-12 | 2011-07-28 | Address | 665 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2005-09-12 | Address | 665 5TH AVE, NEW YORK, NY, 10022, 5305, USA (Type of address: Chief Executive Officer) |
| 1993-10-19 | 1999-10-29 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-10-19 | 1999-10-29 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-10-19 | 1999-10-29 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1993-10-19 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1993-10-19 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1993-10-19 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Service of Process) |
| 1977-07-20 | 1993-04-08 | Address | 665 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711060151 | 2019-07-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 170725006183 | 2017-07-25 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006698 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130711006669 | 2013-07-11 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728003014 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 20100930067 | 2010-09-30 | ASSUMED NAME LLC INITIAL FILING | 2010-09-30 |
| 090708003105 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 071214000930 | 2007-12-14 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070719002882 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 050912002770 | 2005-09-12 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
