| Name: | ROSS WATCH CASE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1946 (79 years ago) (Companies founded in January 1946) |
| Date of dissolution: | 17 Jul 1985 |
| Entity Number: | 57644 |
| ZIP code: | 75038 (Companies in New York, 75038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 901 WEST WALNUT HILL LAN, M.S. 5A-9, IRVING, TX, United States, 75038 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSS WATCH CASE CORPORATION | DOS Process Agent | 901 WEST WALNUT HILL LAN, M.S. 5A-9, IRVING, TX, United States, 75038 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 277 PARK AVE, NE YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-04-12 | 1985-07-17 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1970-06-19 | 1978-04-12 | Address | 450 WEST 33RD ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1946-01-31 | 1970-06-19 | Address | 830 SIXTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B248299-7 | 1985-07-17 | CERTIFICATE OF MERGER | 1985-07-17 |
| Z007854-2 | 1979-11-21 | ASSUMED NAME CORP INITIAL FILING | 1979-11-21 |
| A478329-2 | 1978-04-12 | CERTIFICATE OF AMENDMENT | 1978-04-12 |
| 841504-2 | 1970-06-19 | CERTIFICATE OF AMENDMENT | 1970-06-19 |
| 6593-57 | 1946-01-31 | CERTIFICATE OF INCORPORATION | 1946-01-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
