| Entity Name: | ROLEX WATCH U.S.A., INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Oct 2022 |
| Branch of: | ROLEX WATCH U.S.A., INC., NEW YORK (Company Number 81529) |
| Company Number: | CORP_73827159 |
| File Number: | 73827159 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2022-10-14 |
| Name and Address | Role |
|---|---|
| LUCA BERNASCONI 650 FIFTH AVENUE NEW YORK NY 10019 | President |
| Name and Address | Role |
|---|---|
| PETER COUSINS, 650 FIFTH AVENUE NEW YORK NY 10019 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 25000 | 12500000 | 100 |
Date of last update: 16 Jan 2025
