Name: | ROLEX WATCH U.S.A., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Jan 1948 (77 years ago) |
Entity Number: | 81529 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Address: | 650 FIFTH AVENUE, New York, NY, United States, 10019 |
Principal Address: | 650 FIFTH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 0
Share Par Value 750000
Type CAP
Name | Role | Address |
---|---|---|
ROLEX WATCH U.S.A., INC. | DOS Process Agent | 650 FIFTH AVENUE, New York, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
LUCA BERNASCONI | Chief Executive Officer | 650 FIFTH AVE, NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-15 | 2024-02-15 | Address | 650 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2024-02-15 | 2024-02-15 | Address | 665 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2022-11-10 | 2024-02-15 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 100 |
2022-09-09 | 2022-11-10 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 100 |
2022-04-25 | 2022-09-09 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 100 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240215001049 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
200103062704 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
180108006550 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
170725006189 | 2017-07-25 | BIENNIAL STATEMENT | 2016-01-01 |
140307002672 | 2014-03-07 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State