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 |
NAICS
423940 Jewelry, Watch, Precious Stone, and Precious Metal Merchant WholesalersThis 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
Name | Role | Business address | |
---|---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | mtancredi@rusa.com |
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 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 |
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 | |||||||||||||||||||
|
Name | NEW CANAAN FINE JEWELERS LLC |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Parties
Name | LUX BOND & GREEN, INC. |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Parties
Name | HANNOUSH JEWELERS, INC. |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Name | LENOX JEWELERS |
Role | Debtor |
Parties
Name | NEW CANAAN FINE JEWELERS LLC |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Parties
Name | NEW CANAAN FINE JEWELERS LLC |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Parties
Name | LUX BOND & GREEN, INC. |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Parties
Name | HANNOUSH JEWELERS, INC. |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Name | LENOX JEWELERS |
Role | Debtor |
Parties
Name | NEW CANAAN FINE JEWELERS LLC |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Parties
Name | LUX BOND & GREEN, INC. |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
Parties
Name | LUX BOND & GREEN, INC. |
Role | Debtor |
Name | ROLEX WATCH U.S.A., INC. |
Role | Secured Party |
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