Rolex Watch U.S.A., Inc. Overview
Rolex Watch U.S.A., Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, January 29, 1948 and is approximately seventy-six years old, as recorded in documents filed with New York Department of State.
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Rolex Watch U.S.A., Inc.
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Key People
Who own Rolex Watch U.S.A., Inc.
Name | |
---|---|
Frederick W. Anthony 4 |
Chairman
Director
Secretary
Vice Chairman
|
Luca Bernasconi 3 |
President
Director
C.E.O.
Vice President
P Commerical Directo
Commercial Di
|
Stewart Wicht 5 |
Chief Executive Officer
Director
President
CEO
Chief Executive Officer
|
Thomas McConvey 2 |
Treasurer
|
Mark Goldberg 8 |
Director
C.F.O.
Vice President
Chief Financial Officer
Dir of Finance
|
Michele Tancredi 5 |
Director
Finance
Controller
|
Brian W. Brokate 1 |
Director
|
Marc Esposito |
Vp
Service Ops
Vice President
|
Stephen Hodgkins |
Vp
Sales Admin
Vice President
Sales Admi
|
Mounia Mechbal |
Vp
Communication
Vice President
|
Christophe Bouillard |
Vp
Info Technolo
Vice President
Info Techno
|
Bossi |
Vp
Tudor
|
Neyda Howard 2 |
Controller
|
Peter Cousins 7 |
Asst Secretary
Assistant Sec.
Assistant Secretary
|
John F. Flaherty 7 |
Chairman
Director
Secretary
|
Allen Brill 8 |
President
Director
|
Michael P. Elms 5 |
CFO
Director
Senior Vp of Finance
|
Thomas Snowden 6 |
Treasurer
|
Douglas Meine |
Director
Executive Vp
|
Charles Berthiaume 1 |
Senior Vp
Senior Vice Presiden
Tech Operations
Svc Operations
|
Rodolphe Heinen |
Vice President
Info Technology
Information Tech
|
Berbhard W. Stoeber |
Vice President
Tech Operations
|
Lawrence Camarda |
Vice President
Cr and Collections
|
Rodolpre Heinen |
Vice President
Info Technolo
|
Peter Nicholson |
Dir of Communication
|
Showing 8 records out of 25
Known Addresses for Rolex Watch U.S.A., Inc.
Corporate Filings for Rolex Watch U.S.A., Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6048006 |
Date Filed: | Monday, December 12, 1983 |
Registered Agent | Rolex Texas Realty (Delaware) Corporation |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 00847658 |
Date Filed: | Wednesday, May 31, 1978 |
Registered Agent | Vema Katanic |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
State ID: | 81529 |
Date Filed: | Thursday, January 29, 1948 |
DOS Process | Rolex Watch U.S.A., Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/29/1948 | Name History/Actual | The American Rolex Watch Corporation | |
2/8/1973 | Name History/Actual | Rolex Watch U.S.A., Inc. | |
12/12/1983 | Legacy Filing | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
3/18/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
4/2/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
4/23/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Rolex Watch U.S.A., Inc.
Serial Number:
77597077
Drawing Code: 4000
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Serial Number:
77597064
Drawing Code: 4000
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Serial Number:
78806632
Drawing Code: 4000
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Serial Number:
78171202
Drawing Code: 1000
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Serial Number:
78806634
Drawing Code: 4000
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Serial Number:
78707858
Drawing Code: 4000
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Serial Number:
78422009
Drawing Code: 4000
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Serial Number:
78970150
Drawing Code: 4000
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Serial Number:
78281940
Drawing Code: 1000
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Serial Number:
78252196
Drawing Code: 1000
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Previous Trademarks for Rolex Watch U.S.A., Inc.
Serial Number:
73013313
Drawing Code:
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Serial Number:
74193834
Drawing Code:
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Serial Number:
75602908
Drawing Code: 2000
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Serial Number:
72028262
Drawing Code:
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Serial Number:
71698194
Drawing Code:
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Serial Number:
71698193
Drawing Code:
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Serial Number:
73547866
Drawing Code:
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Serial Number:
73432231
Drawing Code:
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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2
Known Addresses
These addresses are known to be associated with Rolex Watch U.S.A., Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records