DE BEERS JEWELLERS (US), INC.
Share on:
| Name: | DE BEERS JEWELLERS (US), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2004 (21 years ago) |
| Entity Number: | 3015137 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 e. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 e. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| CELINE ASSIMON | Chief Executive Officer | 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2022-12-01 | 2024-02-01 | Address | 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2022-12-01 | 2022-12-01 | Address | 300 FIRST STAMFORD PLACE, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| 2022-12-01 | 2024-02-01 | Address | 122 E. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-12-01 | 2024-02-01 | Address | 122 e. 42ND ST.,, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040946 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 221201000887 | 2022-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-29 |
| 220209003732 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200214060163 | 2020-02-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 180809000508 | 2018-08-09 | CERTIFICATE OF AMENDMENT | 2018-08-09 |
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources: New York Secretary of State