| Name: | TUDOR WATCH U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1997 (28 years ago) |
| Entity Number: | 2132451 |
| 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 |
| Principal Address: | 665 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROLEX WATCH U.S.A., INC. | DOS Process Agent | 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALLEN BRILL | Chief Executive Officer | 665 FIFTH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-10 | 2005-05-27 | Address | 665 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-11 | 2003-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071214000902 | 2007-12-14 | CERTIFICATE OF MERGER | 2007-12-31 |
| 070411002840 | 2007-04-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050527002089 | 2005-05-27 | BIENNIAL STATEMENT | 2005-04-01 |
| 030505000151 | 2003-05-05 | CERTIFICATE OF CHANGE | 2003-05-05 |
| 030403002883 | 2003-04-03 | BIENNIAL STATEMENT | 2003-04-01 |
| 010424002546 | 2001-04-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990610002342 | 1999-06-10 | BIENNIAL STATEMENT | 1999-04-01 |
| 970411000167 | 1997-04-11 | CERTIFICATE OF INCORPORATION | 1997-04-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
