| Name: | SWAROVSKI RETAIL VENTURES LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2001 (23 years ago) |
| Branch of: | SWAROVSKI RETAIL VENTURES LTD., Rhode Island (Company Number 000068760) |
| Entity Number: | 2696509 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Rhode Island |
| Principal Address: | ONE KENNEY DRIVE, CRANSTON, RI, United States, 02920 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KOLJA KIOFSKY | Chief Executive Officer | ONE KENNEY DRIVE, CRANSTON, RI, United States, 02920 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | ONE KENNEY DRIVE, CRANSTON, RI, 02920, USA (Type of address: Chief Executive Officer) |
| 2007-11-27 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-11-27 | 2023-11-02 | Address | ONE KENNEY DRIVE, CRANSTON, RI, 02920, USA (Type of address: Chief Executive Officer) |
| 2005-04-25 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-04-25 | 2007-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-03-19 | 2005-04-25 | Address | ONE KENNEY DRIVE, CRANSTON, RI, 02920, USA (Type of address: Service of Process) |
| 2003-10-24 | 2007-11-27 | Address | ONE KENNEY DRIVE, CRANSTON, RI, 02920, USA (Type of address: Chief Executive Officer) |
| 2003-10-24 | 2004-03-19 | Address | 10 WEYBOSSET STREET, 10TH FLOOR, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| 2003-10-24 | 2007-11-27 | Address | ONE KENNEY DRIVE, CRANSTON, RI, 02920, USA (Type of address: Principal Executive Office) |
| 2001-11-06 | 2003-10-24 | Address | 10 WEYBOSSET STREET/ STE:1000, PROVIDENCE, RI, 02903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001824 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211229002483 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 191101060421 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171106006325 | 2017-11-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007757 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131209002156 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002268 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002575 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127002669 | 2007-11-27 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002237 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-24 | No data | 200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-12 | No data | 484 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2454428 | OL VIO | INVOICED | 2016-09-22 | 500 | OL - Other Violation |
| 2402919 | OL VIO | CREDITED | 2016-08-31 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-12 | Hearing Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2016-08-12 | Hearing Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
