| Entity Name: | HARRY WINSTON, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 17 Oct 2007 |
| Branch of: | HARRY WINSTON, INC., NEW YORK (Company Number 42870) |
| Company Number: | CORP_65840693 |
| File Number: | 65840693 |
| Type of Business: | Business Corporations |
| Address | 55 E OAK ST 1, CHICAGO, IL, 60611 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2015-02-02 |
| Name and Address | Role | Account Number |
|---|---|---|
| NAYLA HAYEK, SEEVORSTADT 6 BIEL SWITZERLAND CH 2501 | President | 324128 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT SCOTT | Director | 324128 |
| Name and Address | Role | Account Number |
|---|---|---|
| The Swatch Group Ltd. | Shareholder | 324128 |
| Name and Address | Role |
|---|---|
| VACANT | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1874441 | Issued | 1010 | Limited Business License | No data | 2023-03-13 | 2023-03-16 | 2025-03-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON STOCK | No data | Voting Rights | 200 | 90000 | No data |
Date of last update: 16 Jan 2025
