De Beers Jewellers (Us), Inc.

Active New York, NY

(212)751-2000

De Beers Jewellers (Us), Inc. Overview

De Beers Jewellers (Us), Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, February 19, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Sidonie Robert-Degove ~ Background Report ~	President Chief Executive Officer CEO Manager
Charles Stanley 1 ~ Background Report ~	Director Secretary
Dewey Lee 1 ~ Background Report ~	Director Chief Financial Officer CFO
Francois Delage ~ Background Report ~	Director President
Melissa Santoro 1 ~ Background Report ~
Devon Pike ~ Background Report ~	Chairman President CEO
Delage Francois ~ Background Report ~	President Director
Guy Leymarie ~ Background Report ~	President Director
Sidonie Robert-Degrove ~ Background Report ~	President
Hamida Belkadi ~ Background Report ~	CEO Director Vice President COO
Michael Kelly ~ Background Report ~	Treasurer Director
Vincent Zimmerman ~ Background Report ~	Treasurer
Edward Chanteux ~ Background Report ~	Treasurer
Vincent Zimmermann ~ Background Report ~	Secretary
Amanda Fogg ~ Background Report ~	Secretary
Louise Firestone ~ Background Report ~	Secretary
Edouard Chanteux ~ Background Report ~	Director

Showing 8 records out of 17

De Beers Jewellers (Us), Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Officer 1	Inactive			Governing Person
Officer 2	Inactive			Governing Person

625 Madison Ave New York, NY 10022 300 Stamford Pl Stamford, CT 06902 551 Madison Ave New York, NY 10022 20 W 55th St New York, NY 10019 8687 N Cntl Expy Dallas, TX 75225 531 Madison Ave New York, NY 10022

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F08000004196
Date Filed:	Thursday, September 25, 2008

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800802714
Date Filed:	Monday, April 16, 2007
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02758460
Date Filed:	Thursday, July 21, 2005

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0607342006-3
Date Filed:	Wednesday, August 16, 2006
Date Expired:	Friday, September 9, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3015137
Date Filed:	Thursday, February 19, 2004
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/19/2004	Name History/Actual	De Beers Lv US, Inc.
8/16/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00
8/16/2006	Initial List
8/16/2006	Miscellaneous	CERTIFICATE OF GOOD STANDING FROM DELAWARE DATED 8/14/2006
11/1/2006	Amendment
11/1/2006	Name History/Actual	De Beers Diamond Jewellers US, Inc.
4/16/2007	Application for Registration
8/16/2007	Annual List
12/31/2008	Public Information Report (PIR)
11/12/2009	Acceptance of Registered Agent
11/12/2009	Reinstatement
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
10/7/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
3/7/2014	Acceptance of Registered Agent
3/7/2014	Miscellaneous	CERTIFICATE OF REINSTATEMENT
3/7/2014	Reinstatement	REVOKED 9/1/12
8/29/2014	Change of Registered Agent/Office
10/14/2014	Registered Agent Change
12/31/2014	Public Information Report (PIR)
12/14/2015	Acceptance of Registered Agent
12/14/2015	Annual List	REIN 15-16
12/14/2015	Reinstatement
12/31/2015	Public Information Report (PIR)
9/8/2016	Withdrawal
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
8/8/2018	Application for Amended Registration
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
11/29/2022	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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De Beers Jewellers (Us), Inc.

Active New York, NY

(212)751-2000