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ROLEX WATCH U.S.A., INC.

Branch
Date of last update: 07 Apr 2025. Data updated weekly.

Company Details

Entity Name: ROLEX WATCH U.S.A., INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Jul 2011
Branch of: ROLEX WATCH U.S.A., INC., NEW YORK (Company Number 81529)
Business ALEI: 1043838
Annual report due: 15 Jul 2025
Business address: 650 FIFTH AVENUE, NEW YORK, NY, 10019, United States
Mailing address: 650 FIFTH AVENUE, NEW YORK, NY, United States, 10019
Place of Formation: NEW YORK
E-Mail: michele.tancredi@rolex.com

Industry & Business Activity

NAICS

423940 Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers

This industry comprises establishments primarily engaged in the merchant wholesale distribution of jewelry, precious and semiprecious stones, precious metals and metal flatware, costume jewelry, watches, clocks, silverware, and/or jewelers' findings. Learn more at the U.S. Census Bureau

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States mtancredi@rusa.com

Officer

Name Role Business address Residence address
LUCA BERNASCONI Officer 650 FIFTH AVENUE, NEW YORK, NY, 10019, United States 650 FIFTH AVENUE, NEW YORK, NY, 10019, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012298425 2024-06-18 - Annual Report Annual Report -
BF-0011424204 2023-06-21 - Annual Report Annual Report -
BF-0010311727 2022-06-17 - Annual Report Annual Report 2022
BF-0009759230 2021-06-21 - Annual Report Annual Report -
0006929723 2020-06-23 - Annual Report Annual Report 2020
0006576494 2019-06-13 - Annual Report Annual Report 2019
0006204215 2018-06-21 - Annual Report Annual Report 2018
0005998352 2018-01-08 - Annual Report Annual Report 2012
0005998362 2018-01-08 - Annual Report Annual Report 2014
0005998371 2018-01-08 - Annual Report Annual Report 2016

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005234366 Active OFS 2024-08-20 2030-02-06 AMENDMENT

Parties

Name NEW CANAAN FINE JEWELERS LLC
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
0005157503 Active OFS 2023-08-03 2029-01-13 AMENDMENT

Parties

Name LUX BOND & GREEN, INC.
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
0005132411 Active OFS 2023-03-31 2028-08-14 AMENDMENT

Parties

Name HANNOUSH JEWELERS, INC.
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
Name LENOX JEWELERS
Role Debtor
0003326501 Active OFS 2019-08-27 2030-02-06 AMENDMENT

Parties

Name NEW CANAAN FINE JEWELERS LLC
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
0003309204 Active OFS 2019-05-24 2030-02-06 AMENDMENT

Parties

Name NEW CANAAN FINE JEWELERS LLC
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
0003259033 Active OFS 2018-08-02 2029-01-13 AMENDMENT

Parties

Name LUX BOND & GREEN, INC.
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
0003228232 Active OFS 2018-02-22 2028-08-14 AMENDMENT

Parties

Name HANNOUSH JEWELERS, INC.
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
Name LENOX JEWELERS
Role Debtor
0003039516 Active OFS 2015-02-06 2030-02-06 ORIG FIN STMT

Parties

Name NEW CANAAN FINE JEWELERS LLC
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
0002962351 Active OFS 2013-10-17 2029-01-13 AMENDMENT

Parties

Name LUX BOND & GREEN, INC.
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
0002948566 Active OFS 2013-07-17 2029-01-13 AMENDMENT

Parties

Name LUX BOND & GREEN, INC.
Role Debtor
Name ROLEX WATCH U.S.A., INC.
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information