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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

STERLING JEWELERS INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation10/31/197510/31/1975ForeignProfit
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Organization Information

Business Purpose4483 - Retail Trade - Clothing and Clothing Accessories Stores - Jewelry, Luggage, and Leather Goods Stores Capital Stock0.0000
Charter CountyControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing Address375 GHENT ROAD
AKRON, OH, 44333
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address375 GHENT ROAD
AKRON, OH, 44333
USA
Type Address
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Officers

Type Name/Address
DirectorSTASH PTAK
375 GHENT ROAD
AKRON, OH, 44333
DirectorMATT SHADY
375 GHENT ROAD
AKRON, OH, 44333
PresidentSTASH PTAK
375 GHENT ROAD
AKRON, OH, 44333
SecretaryMATT SHADY
375 GHENT ROAD
AKRON, OH, 44333
TreasurerVINCENT CICCOLINI
375 GHENT ROAD
AKRON, OH, 44333
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
1/25/2016ULTRA STORES, INC.DESTERLING JEWELERS INC.DE
Merger Date Merged Merged State Survived Survived State
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Date Amendment
1/25/2016MERGER: MERGING ULTRA STORES, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO STERLING JEWELERS INC., A QUALIFIED DE CORPORATION, THE SURVIVOR
8/3/2004FILED AMENDMENT TO CHANGE STOCK AMOUNT
12/10/1991MERGER - MERGING STERLING JEWELERS INC. A QUAL DE CORP WITH AND INTO KAY JEWELERS, INC. A QUAL DE CORP, THE SURVIVOR WHICH CHANGED ITS NAME TO STERILNG JEWELERS INC.
6/4/1991MERGER; MERGING KJ ACQUISITION INC., A NON QUAL DE CORP, WITH AND INTO KAY JEWELERS, INC., A QUAL DE CORP, THE SURVIVOR. THE CORP ALSO RESTATED ITS ARTICLES OF INCORPORATION.
7/1/1988AMENDMENT: CERTIFICATE OF INCORPORTION
7/16/1985AMENDMENT FILED.
1/24/1978AMENDMENT: CERTIFICATE OF INCORPORTION, FILED ON THIS DATE, ROLL 127.
12/22/1975ARTICLES OF MERGER, MERGING KAY JEWERLY COMPANY OF WEST VIRG INIA, INC., A WV. CORP., WITH AND INTO KAY JEWELERS, INC., A DELAWARE CORP. THE SURVIVOR, ROLL 102.
Date Amendment
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
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2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Saturday, May 18, 2024 — 11:21 AM