ROLEX TEXAS REALTY CORP.

Company Details

Name:	ROLEX TEXAS REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Aug 1981 (43 years ago)
Entity Number:	715027
County:	New York
Date of dissolution:	31 Dec 2007
Place of Formation:	New York
Address:	665 FIFTH AVE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MR. ALLEN BRILL	Chief Executive Officer	665 FIFTH AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	665 FIFTH AVE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1999-09-10	2005-10-21	Address	665 FIFTH AVE, NEW YORK, NY, 10022, 5305, USA (Type of address: Chief Executive Officer)
1993-03-22	1999-09-10	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-22	1999-09-10	Address	665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Principal Executive Office)
1993-03-22	1999-09-10	Address	665 FIFTH AVENUE, NEW YORK, NY, 10022, 5305, USA (Type of address: Service of Process)
1981-08-04	1993-03-22	Address	420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
071214000930	2007-12-14	CERTIFICATE OF MERGER	2007-12-31
070816002177	2007-08-16	BIENNIAL STATEMENT	2007-08-01
051021002605	2005-10-21	BIENNIAL STATEMENT	2005-08-01
030815002067	2003-08-15	BIENNIAL STATEMENT	2003-08-01
010820002031	2001-08-20	BIENNIAL STATEMENT	2001-08-01
990910002441	1999-09-10	BIENNIAL STATEMENT	1999-08-01
931021002421	1993-10-21	BIENNIAL STATEMENT	1993-08-01
930322003358	1993-03-22	BIENNIAL STATEMENT	1992-08-01
A787305-6	1981-08-04	CERTIFICATE OF INCORPORATION	1981-08-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State