Home Page
Counties
Richmond
12207
HELZBERG'S DIAMOND SHOPS, INC.

HELZBERG'S DIAMOND SHOPS, INC.

Company Details

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BERYL B RAFF	Chief Executive Officer	1825 SWIFT AVE, NORTH KANSAS CITY, MO, United States, 64116

History

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)

Filings

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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
162008	PL VIO	INVOICED	2012-01-24	75	PL - Padlock Violation

Date of last update: 30 Mar 2025

Sources: New York Secretary of State