Rolex Watch Service Corporation Overview
Rolex Watch Service Corporation filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-six years ago on Thursday, November 16, 1978 , according to public records filed with New York Department of State. There are several officers known to have been associated with this organization at one point.
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Rolex Watch Service Corporation
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Key People
Who own Rolex Watch Service Corporation
Name | |
---|---|
Allen Brill 8 |
President
CEO
Director
|
Michael P. Elms 5 |
CFO
Director
Senior Vp of Finance
|
Thomas Snowden 6 |
Treasurer
|
John F. Flaherty 7 |
Director
Secretary
|
Charles Berthiaume 1 |
Senior Vp
Tech Operations
|
Mark Goldberg 8 |
Vice President
Dir of Finance
|
Heinz Imhof |
Vice President
Tech Operations
|
Jane Summers |
Controller
|
Peter Cousins 7 |
Assistant Sec.
|
Showing 8 records out of 9
Known Addresses for Rolex Watch Service Corporation
Corporate Filings for Rolex Watch Service Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 4416106 |
Date Filed: | Friday, December 15, 1978 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 522043 |
Date Filed: | Thursday, November 16, 1978 |
Date Expired: | Monday, December 31, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/16/1978 | Name History/Actual | Rolex Watch Service Corporation | |
12/15/1978 | 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) | ||
3/13/2003 | 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) | ||
1/7/2008 | Termination of Foreign Entity |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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1
Known Addresses
These addresses are known to be associated with Rolex Watch Service Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records