| Name: | HELZBERG'S DIAMOND SHOPS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2002 (23 years ago) |
| Date of dissolution: | 01 Jun 2020 |
| Entity Number: | 2743638 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | Missouri |
| Principal Address: | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, United States, 64116 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BERYL B RAFF | Chief Executive Officer | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, United States, 64116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-04 | 2012-04-02 | Address | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2010-05-04 | Address | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer) |
| 2004-04-19 | 2006-04-04 | Address | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2013-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-18 | 2013-09-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200601000253 | 2020-06-01 | CERTIFICATE OF TERMINATION | 2020-06-01 |
| 200414060065 | 2020-04-14 | BIENNIAL STATEMENT | 2020-03-01 |
| 180214006188 | 2018-02-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140722002005 | 2014-07-22 | BIENNIAL STATEMENT | 2014-03-01 |
| 130905000150 | 2013-09-05 | CERTIFICATE OF CHANGE | 2013-09-05 |
| 120402002525 | 2012-04-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 100504002705 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 060404002769 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040419002614 | 2004-04-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318000479 | 2002-03-18 | APPLICATION OF AUTHORITY | 2002-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-24 | No data | 9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373 | No 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 |
|---|---|---|---|---|---|
| 162008 | PL VIO | INVOICED | 2012-01-24 | 75 | PL - Padlock Violation |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
