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  5. HARRY WINSTON, INC.

HARRY WINSTON, INC.

Headquarter

Company Details

Name: HARRY WINSTON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1932 (93 years ago)
Entity Number: 42870
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 718 5TH AVENUE, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-245-2000

Shares Details

Shares issued 6500

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
NAYLA HAYEK Chief Executive Officer 718 5TH AVENUE, NEW YORK, NY, United States, 10019

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
1038034
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
836584
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_65840693
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
131479270
Plan Year:
2010
Number Of Participants:
184
Sponsors Telephone Number:
2123157943
File:
View File
Plan Year:
2010
Number Of Participants:
180
Sponsors Telephone Number:
2123157943
File:
View File
Plan Year:
2010
Number Of Participants:
191
Sponsors Telephone Number:
2123157943
File:
View File
Plan Year:
2010
Number Of Participants:
180
Sponsors Telephone Number:
2123157943
File:
View File
Plan Year:
2010
Number Of Participants:
167
Sponsors Telephone Number:
2123157943
File:
View File

Licenses

Number Status Type Date End date
0890968-DCA Active Business 2003-07-31 2025-07-31

History

Start date End date Type Value
2024-01-17 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-17 2024-01-17 Address 718 5TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-09-22 2024-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-07-16 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-07-16 2020-09-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240117002794 2024-01-17 BIENNIAL STATEMENT 2024-01-17
200922060406 2020-09-22 BIENNIAL STATEMENT 2020-06-01
190827000101 2019-08-27 CERTIFICATE OF CORRECTION 2019-08-27
190430001075 2019-04-30 CERTIFICATE OF MERGER 2019-05-01
190319060183 2019-03-19 BIENNIAL STATEMENT 2018-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670787 RENEWAL INVOICED 2023-07-18 340 Secondhand Dealer General License Renewal Fee
3343356 RENEWAL INVOICED 2021-07-01 340 Secondhand Dealer General License Renewal Fee
3039797 RENEWAL INVOICED 2019-05-28 340 Secondhand Dealer General License Renewal Fee
2644102 RENEWAL INVOICED 2017-07-19 340 Secondhand Dealer General License Renewal Fee
2357190 CL VIO CREDITED 2016-06-02 175 CL - Consumer Law Violation
2357189 LL VIO CREDITED 2016-06-02 250 LL - License Violation
2114620 RENEWAL INVOICED 2015-06-26 340 Secondhand Dealer General License Renewal Fee
1340326 RENEWAL INVOICED 2013-05-29 340 Secondhand Dealer General License Renewal Fee
1340327 RENEWAL INVOICED 2011-06-09 340 Secondhand Dealer General License Renewal Fee
1340328 RENEWAL INVOICED 2009-07-03 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-20 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-05-20 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Trademarks Section

Serial Number:
98122366
Mark:
LILY CLUSTER
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-08-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LILY CLUSTER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Precious metals and their alloys and goods made of these materials or coated therewith, namely, figurines, trophies; jewelry, namely, rings, earrings, cufflinks, bracelets, charms, brooches, chains, necklaces, tie pins, tie clips; jewelry boxes, jewelry cases; precious stones; semi-precious fine sto...
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97810968
Mark:
FORGET-ME-NOT BY HARRY WINSTON
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2023-02-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FORGET-ME-NOT BY HARRY WINSTON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Precious metals and their alloys and goods made of these materials or coated therewith, namely, figurines, trophies; jewelry, namely, rings, earrings, cufflinks, bracelets, charms, brooches, chains, necklaces, tie pins, tie clips; jewelry boxes, jewelry cases; precious stones; semi-precious fine sto...
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97500902
Mark:
OCEAN SPORT
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OCEAN SPORT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Watches, namely, wrist-watches, watch-bracelets, bracelets-fasteners being clasps for watch straps, watch-cases being parts of watches and watch-movements
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97440124
Mark:
HARRY WINSTON COURT OF JEWELS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-06-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HARRY WINSTON COURT OF JEWELS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Precious metals and their alloys and goods made of these materials or coated therewith, namely, figurines, trophies; jewelry, namely, rings, earrings, cufflinks, bracelets, charms, brooches, chains, necklaces, tie pins, tie clips; jewelry boxes, jewelry cases; precious stones; semi-precious fine sto...
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
97290027
Mark:
MAJESTIC ESCAPES
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-03-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MAJESTIC ESCAPES
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Precious metals and their alloys and goods made of these materials or coated therewith, namely, figurines, trophies; jewelry, namely, rings, earrings, cufflinks, bracelets, charms, brooches, chains, necklaces, tie pins, tie clips; jewelry boxes, jewelry cases; precious stones; semi-precious fine sto...
International Classes:
014 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2018-02-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
REED
Party Role:
Plaintiff
Party Name:
HARRY WINSTON, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HARRY WINSTON, INC.
Party Role:
Plaintiff
Party Name:
STUDIO SOFIELD, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
BRUCE WINSTON GEM CORP.
Party Role:
Plaintiff
Party Name:
HARRY WINSTON, INC.
Party Role:
Defendant

Related by officers

NAYLA HAYEK

HARRY WINSTON HOLDINGS

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

718 5TH AVENUE, NEW YORK, NY, United States, 10019

HARRY WINSTON RARE JEWELS LTD.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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