| Name: | HARRY WINSTON HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2000 (24 years ago) |
| Date of dissolution: | 01 May 2019 |
| Entity Number: | 2584464 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HW HOLDINGS, INC. |
| Fictitious Name: | HARRY WINSTON HOLDINGS |
| Address: | 718 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HARRY WINSTON INC | DOS Process Agent | 718 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NAYLA HAYEK | Chief Executive Officer | 718 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-07 | 2014-12-18 | Address | 718 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2011-01-07 | Address | 718 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2005-01-21 | Address | 718 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-12-15 | 2003-01-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190430001075 | 2019-04-30 | CERTIFICATE OF MERGER | 2019-05-01 |
| 181211006894 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 141218006210 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 110107002647 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081209002968 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002007 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002496 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 030122002516 | 2003-01-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001215000533 | 2000-12-15 | APPLICATION OF AUTHORITY | 2000-12-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
