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DE BEERS JEWELLERS (US), INC.

Company Details

Name: DE BEERS JEWELLERS (US), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2004 (21 years ago)
Entity Number: 3015137
County: New York
Place of Formation: Delaware
Address: 122 e. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, United States, 06902
Principal Address ZIP Code:

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 e. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
CELINE ASSIMON Chief Executive Officer 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-01 2024-02-01 Address 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-12-01 2022-12-01 Address 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-01 2024-02-01 Address 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-12-01 2024-02-01 Address 122 e. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-02-14 2022-12-01 Address 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2020-02-14 2022-12-01 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, 1674, USA (Type of address: Service of Process)
2016-02-29 2020-02-14 Address 625 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-02-29 2020-02-14 Address 625 MADISON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2014-09-08 2022-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201040946 2024-02-01 BIENNIAL STATEMENT 2024-02-01
221201000887 2022-11-29 CERTIFICATE OF CHANGE BY ENTITY 2022-11-29
220209003732 2022-02-09 BIENNIAL STATEMENT 2022-02-09
200214060163 2020-02-14 BIENNIAL STATEMENT 2020-02-01
180809000508 2018-08-09 CERTIFICATE OF AMENDMENT 2018-08-09
160229006266 2016-02-29 BIENNIAL STATEMENT 2016-02-01
140908000332 2014-09-08 CERTIFICATE OF CHANGE 2014-09-08
140711006770 2014-07-11 BIENNIAL STATEMENT 2014-02-01
120503002510 2012-05-03 BIENNIAL STATEMENT 2012-02-01
100304002855 2010-03-04 BIENNIAL STATEMENT 2010-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State