| Entity Name: | HELZBERG'S DIAMOND SHOPS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Mar 1999 (Companies founded in March 1999) |
| Business ALEI: | 0616996 |
| Annual report due: | 23 Mar 2020 |
| NAICS code: | 448310 - Jewelry Stores |
| Business address: | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116 |
| Place of Formation: | MISSOURI |
| E-Mail: | adwengler@helzberg.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BERYL B. RAFF | Officer | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116, United States | 10422 ABERDEEN DR., DALLAS, TX, 75230, United States |
| BRAD B HAMPTON | Officer | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116, United States | 2614 N HOOVER RD, BUCKNER, MO, 64016, United States |
| RANDALL SWAIN | Officer | 1825 SWIFT AVE, NORTH KANSAS CITY, MO, 64116, United States | 3150 SW 22ND ST, BLUE SPRINGS, MO, 64015, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006915211 | 2020-06-01 | 2020-06-01 | Withdrawal | Certificate of Withdrawal | No data |
| 0006883048 | 2020-04-14 | No data | Annual Report | Annual Report | 2019 |
| 0006567837 | 2019-05-28 | No data | Annual Report | Annual Report | 2018 |
| 0005876916 | 2017-06-27 | No data | Annual Report | Annual Report | 2016 |
| 0005876917 | 2017-06-27 | No data | Annual Report | Annual Report | 2017 |
| 0005876915 | 2017-06-27 | No data | Annual Report | Annual Report | 2015 |
| 0005876912 | 2017-06-27 | No data | Annual Report | Annual Report | 2014 |
| 0004944641 | 2013-08-23 | 2013-08-23 | Change of Agent | Agent Change | No data |
| 0004892752 | 2013-07-10 | No data | Annual Report | Annual Report | 2013 |
| 0004892751 | 2013-07-10 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
