Harry Winston, Inc. Overview
Harry Winston, Inc. filed as a Domestic Business Corporation in the State of New York on Monday, June 20, 1932 and is approximately ninety-two years old, as recorded in documents filed with New York Department of State.
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Harry Winston, Inc.
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Key People
Who own Harry Winston, Inc.
Name | |
---|---|
Nayla Hayek |
President
CEO
Chief Executive Officer
Director
NonPres
|
Robert Scott 1 |
CFO
NonTreas
Treasurer
Chief Financial Officer
|
Peter Steiger |
Director
NonDir
NonSec
|
Frederic De Narp 2 |
President
Chief Executive Officer
|
Thomas J. O'Neill |
President
CEO
|
Thomas J. O'Neal |
CEO
|
Nayla Hayck |
Director
|
Peter Rudolf Steiger Chief Cont Officer |
Secretary
|
Arnold V. Landau |
Vice President
|
Showing 8 records out of 9
Known Addresses for Harry Winston, Inc.
Corporate Filings for Harry Winston, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 836584 |
Date Filed: | Monday, June 28, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 1940206 |
Date Filed: | Monday, February 16, 1959 |
Registered Agent | Rozalyn St Pe Colombo |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 00172556 |
Date Filed: | Monday, August 16, 1937 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C8614-2004 |
Date Filed: | Friday, April 2, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
State ID: | 42870 |
Date Filed: | Monday, June 20, 1932 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2584464 |
Date Filed: | Friday, December 15, 2000 |
DOS Process | Harry Winston Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/20/1932 | Name History/Actual | Harry H. Winston Jewels, Inc. | |
1/15/1936 | Name History/Actual | Harry Winston, Inc. | |
2/16/1959 | Application for Certificate of Authority | ||
8/31/1987 | Change Of Registered Agent/Office | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/15/2000 | Name History/Actual | Hw Holdings, Inc. | |
12/15/2000 | Name History/Fictitious | Harry Winston Holdings | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/2/2004 | Foreign Qualification | ||
4/2/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/11/2005 | Annual List | 5/12/05-JKAPR 05-06 | |
12/31/2005 | Public Information Report (PIR) | ||
4/17/2006 | Annual List | 06-07 | |
2/23/2007 | Annual List | 07*-08 | |
12/31/2007 | Public Information Report (PIR) | ||
3/19/2008 | Annual List | ||
9/29/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
6/15/2009 | Annual List | 09-10 | |
12/31/2009 | Public Information Report (PIR) | ||
7/30/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
7/8/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
7/9/2012 | Annual List | 12-13 | |
3/4/2013 | Annual List | 13-14 | |
12/31/2013 | Public Information Report (PIR) | ||
4/7/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
1/29/2015 | Change of Registered Agent/Office | ||
3/6/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/29/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
4/20/2017 | Amendment | Previous Stock Value: Par Value Shares: 6,500 Value: $ 100.00 No Par Value Shares: 400 ----------------------------------------------------------------- Total Authorized Capital: $ 650,000.00New Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Harry Winston, Inc.
Serial Number:
74546842
Drawing Code:
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Serial Number:
85532207
Drawing Code: 4000
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Serial Number:
85532239
Drawing Code: 4000
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Serial Number:
77359459
Drawing Code: 4000
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Serial Number:
85791186
Drawing Code: 4000
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Serial Number:
76286718
Drawing Code: 1000
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Serial Number:
78222583
Drawing Code: 1000
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Serial Number:
77209686
Drawing Code: 4000
|
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Serial Number:
75860670
Drawing Code: 1000
|
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Serial Number:
85825961
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
9700 Collins Ave Miami Beach, FL 33154
1330 Avenue of the Americas New York, NY 10019
718 5th Ave New York, NY 10019
1330 Avenue of the Americ New York, NY 10019
9700 Collins Ave Bal Harbour, FL 33154
These addresses are known to be associated with Harry Winston, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records