| Name: | ROLEX WATCH SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1978 (46 years ago) |
| Entity Number: | 522043 |
| 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 |
|---|---|---|
| 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 AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-13 | 2006-11-07 | Address | 665 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-11-28 | 2004-12-13 | Address | 665 5TH AVE, NEW YORK, NY, 10022, 5305, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2000-11-28 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Chief Executive Officer) |
| 1993-03-19 | 2006-11-07 | Address | 665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Principal Executive Office) |
| 1978-11-16 | 2006-11-07 | Address | 665 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200507046 | 2020-05-07 | ASSUMED NAME LLC INITIAL FILING | 2020-05-07 |
| 071214000935 | 2007-12-14 | CERTIFICATE OF MERGER | 2007-12-31 |
| 061107002220 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002488 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021028002666 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
| 001128002408 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981028002057 | 1998-10-28 | BIENNIAL STATEMENT | 1998-11-01 |
| 961218002012 | 1996-12-18 | BIENNIAL STATEMENT | 1996-11-01 |
| 931115002315 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 930319002153 | 1993-03-19 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
