| Name: | HARRY WINSTON RARE JEWELS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1953 (72 years ago) |
| Date of dissolution: | 04 Oct 2013 |
| Entity Number: | 91064 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 718 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 718 5TH AVENUE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 718 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| FREDERIC DE NARP | Chief Executive Officer | 718 5TH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-27 | 2011-04-13 | Address | 718 5TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-02 | 2007-03-27 | Address | 718 5TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1953-03-31 | 1991-11-06 | Address | 7 EAST 51ST ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131004000605 | 2013-10-04 | CERTIFICATE OF MERGER | 2013-10-04 |
| 130408006609 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110413002584 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 100430000730 | 2010-04-30 | CERTIFICATE OF AMENDMENT | 2010-04-30 |
| 090318002691 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002102 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050429002032 | 2005-04-29 | BIENNIAL STATEMENT | 2005-03-01 |
| 030304002952 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002270 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324002030 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
