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  5. ROLEX WATCH U.S.A., INC.

ROLEX WATCH U.S.A., INC.

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Company Details

Name: ROLEX WATCH U.S.A., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1948 (78 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

DOS Process Agent

Name Role Address
ROLEX WATCH U.S.A., INC. DOS Process Agent 650 FIFTH AVENUE, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
LUCA BERNASCONI Chief Executive Officer 650 FIFTH AVE, NEW YORK, NY, United States, 10019

Links between entities

Type:
Headquarter of
Company Number:
undefined602444289
State:
WASHINGTON
WASHINGTON profile:
ROLEX WATCH U.S.A., INC. (WA)
Type:
Headquarter of
Company Number:
20221355376
State:
COLORADO
COLORADO profile:
ROLEX WATCH U.S.A., INC. (CO)
Type:
Headquarter of
Company Number:
F22000003006
State:
FLORIDA
FLORIDA profile:
ROLEX WATCH U.S.A., INC. (FL)
Type:
Headquarter of
Company Number:
1043838
State:
CONNECTICUT
CONNECTICUT profile:
ROLEX WATCH U.S.A., INC. (CT)
Type:
Headquarter of
Company Number:
CORP_73827159
State:
ILLINOIS
ILLINOIS profile:
ROLEX WATCH U.S.A., INC. (IL)

History

Start date End date Type Value
2024-02-15 2025-07-21 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 100
2024-02-15 2024-02-15 Address 665 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address 650 FIFTH AVE, NEW YORK, NY, 10019, 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

Filings

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

Trademarks Section

Serial Number:
99270487
Mark:
PERPETUAL ARTS INITIATIVE
Status:
New application awaiting assignment to an examining attorney. See current trademark processing wait times for more information.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2025-07-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
PERPETUAL ARTS INITIATIVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Video films; films for recording sound; magnetic tapes and discs; floppy disks; magnetic and optical data carriers; software; downloadable electronic publications; newspapers, periodicals, journals (periodicals) and electronic books.
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Watches and parts thereof
International Classes:
014 - Primary Class
Class Status:
ACTIVE
For:
Newspapers, printed matter, brochures, leaflets, magazines, periodicals, journals, books, posters, calendars, photographs, publications, maps, illustrations; instructional and teaching materials.
International Classes:
016 - Primary Class
Class Status:
ACTIVE
For:
Promotional services; creation, production and distribution of advertising material (flyers, printed matter, video demonstrations); publication of advertising texts; sponsorship and advertising sponsorship in the fields of environmental protection, science, health, music, art, education and explorat...
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Patronage and financial sponsorship; sponsorship fund management; provision of financial aid to social or charitable organizations; granting of scholarships to artists, educators, researchers, athletes and explorers; awarding of prizes to reward and financially support artists, educators, researcher...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Telecommunications, in particular by means of electronic pages (for example web pages on networks such as the Internet) and by electronic correspondence, communication by computer terminals, interactive downloading of electronic data and programs, transmission of data (messages, images, sounds) and...
International Classes:
038 - Primary Class
Class Status:
ACTIVE
For:
Services for organizing and conducting exhibitions, conferences and forums for educational and entertainment purposes relating to developments and discoveries; organization of exhibitions for cultural and educational purposes; editing of radio and television programs; film production; production of...
International Classes:
041 - Primary Class
Class Status:
ACTIVE
For:
Film, television, video, music and image licensing (legal services); exploitation of cinematographic and television copyrights.
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
85621803
Mark:
DEEPSEA
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2012-05-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DEEPSEA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Watches
First Use:
2008-08-31
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
78864831
Mark:
ROLEX
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2006-04-19
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ROLEX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Watches
First Use:
1985-12-31
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
78809719
Mark:
BUBBLEBACK
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2006-02-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BUBBLEBACK
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WATCHES
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
78707858
Mark:
ROLEX DEEPSEA
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
2005-09-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ROLEX DEEPSEA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
WATCHES
First Use:
2008-08-31
International Classes:
014 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2024-02-01
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
ROLEX WATCH U.S.A., INC.
Party Role:
Plaintiff
Party Name:
WATCHSTYLER INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TEMCHIN
Party Role:
Plaintiff
Party Name:
ROLEX WATCH U.S.A., INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
KONDRATIUK
Party Role:
Plaintiff
Party Name:
KONDRATIUK INC.
Party Role:
Plaintiff
Party Name:
ROLEX WATCH U.S.A., INC.
Party Role:
Defendant

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Related by officers

ROLEX WATCH U.S.A., INC.

ROLEX WATCH SERVICE CORPORATION TUDOR WATCH U.S.A., INC.

LUCA BERNASCONI

DUSSAUD INC.

Related by address

650 FIFTH AVE, NEW YORK, NY, United States, 10019

WHALE SECURITIES CO., L.P. LIFE EXTENSION, INC. ATRIUM ART INVESTORS, INC. ON SITE RECEIVABLE RECOVERY INC. V F CONSULTANTS, INC. GRAHAM ADAMS INCORPORATED MCLORING INTERNATIONAL, INC. PARJEF CORPORATION W & W GLASS PRODUCTS, LTD.

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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