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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 (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

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:
20221355376
State:
COLORADO
Type:
Headquarter of
Company Number:
F22000003006
State:
FLORIDA
Type:
Headquarter of
Company Number:
1043838
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
CORP_73827159
State:
ILLINOIS

History

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

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:
85621803
Mark:
DEEPSEA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2012-05-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DEEPSEA

Goods And Services

For:
Watches
First Use:
2008-08-31
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
78864831
Mark:
ROLEX
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2006-04-19
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ROLEX

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 - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2006-02-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BUBBLEBACK

Goods And Services

For:
WATCHES
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
78707858
Mark:
ROLEX DEEPSEA
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2005-09-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROLEX DEEPSEA

Goods And Services

For:
WATCHES
First Use:
2008-08-31
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
77597114
Mark:
TWINLOCK
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2008-10-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TWINLOCK

Goods And Services

For:
Watches and parts thereof
First Use:
1953-11-29
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:
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:
Party Role:
Plaintiff
Party Name:
ROLEX WATCH U.S.A., INC.
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State