| Entity Name: | HARRY WINSTON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jun 1976 (49 years ago) |
| Branch of: | HARRY WINSTON, INC., NEW YORK (Company Number 42870) |
| Document Number: | 836584 |
| FEI/EIN Number |
131479270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9700 COLLINS AVENUE, SUITE 151, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 718 FIFTH AVENUE, NEW YORK, NY, 10019 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SCOTT ROBERT C | Chief Financial Officer | 718 5TH AVE., NEW YORK, NY, 10019 |
| Hayek Nayla | Chief Executive Officer | 718 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Steiger Peter | Director | 718 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 9700 COLLINS AVENUE, SUITE 151, BAL HARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-03 | 9700 COLLINS AVENUE, SUITE 151, BAL HARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
