Search icon

STERLING JEWELERS OF DELAWARE

Company Details

Name: STERLING JEWELERS OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 1976 (48 years ago)
Entity Number: 408630
ZIP code: 44333
County: New York
Place of Formation: Delaware
Foreign Legal Name: STERLING JEWELERS INC.
Fictitious Name: STERLING JEWELERS OF DELAWARE
Principal Address: 375 GHENT ROAD, AKRON, OH, United States, 44333
Address: 375 GHENT RD, 1209 ORANGE ST., Akron, OH, United States, 44333

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O THE CORPORATION TRUST COMPANY DOS Process Agent 375 GHENT RD, 1209 ORANGE ST., Akron, OH, United States, 44333

Chief Executive Officer

Name Role Address
STASH PTAK Chief Executive Officer 375 GHENT ROAD, AKRON, OH, United States, 44333

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2020-08-21 2024-08-09 Address 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-03 2020-08-21 Address 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2014-08-25 2024-08-09 Address CORPORATION TRUST CENTER, 1209 ORANGE ST., WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2012-08-17 2018-08-03 Address 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
2006-08-31 2012-08-17 Address 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
1999-12-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-10-31 2006-08-31 Address 375 GHENT RD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
1993-04-05 1996-10-31 Address 375 GHENT ROAD, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240809002201 2024-08-09 BIENNIAL STATEMENT 2024-08-09
220803000702 2022-08-03 BIENNIAL STATEMENT 2022-08-01
200821060146 2020-08-21 BIENNIAL STATEMENT 2020-08-01
SR-6347 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180803006500 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160818006179 2016-08-18 BIENNIAL STATEMENT 2016-08-01
140825000627 2014-08-25 CERTIFICATE OF MERGER 2014-08-25
140820006142 2014-08-20 BIENNIAL STATEMENT 2014-08-01
120817002420 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100909002257 2010-09-09 BIENNIAL STATEMENT 2010-08-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State