| Name: | ROLEX WATCH SERVICE CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1987 (38 years ago) |
| Entity Number: | 1165975 |
| County: | New York |
| Date of dissolution: | 31 Dec 2007 |
| Place of Formation: | New York |
| Address: | 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN BRILL | Chief Executive Officer | 665 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-18 | 2005-05-26 | Address | 665 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-10-19 | 2001-04-18 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1993-10-19 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Principal Executive Office) |
| 1993-03-23 | 1993-10-19 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-03-23 | 1993-10-19 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Service of Process) |
| 1990-09-07 | 1993-03-23 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-04-27 | 1990-09-07 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071214000918 | 2007-12-14 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070416002259 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050526002390 | 2005-05-26 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002433 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002517 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990525002605 | 1999-05-25 | BIENNIAL STATEMENT | 1999-04-01 |
| 970523002576 | 1997-05-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 931019002564 | 1993-10-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 930323002855 | 1993-03-23 | BIENNIAL STATEMENT | 1992-04-01 |
| 900907000042 | 1990-09-07 | CERTIFICATE OF CHANGE | 1990-09-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
