| Name: | URBAN OUTFITTERS WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1987 (38 years ago) |
| Entity Number: | 1173935 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 5000 S BROAD ST, PHILADELPHIA, PA, United States, 19112 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD A. HAYNE | Chief Executive Officer | 5000 S BROAD ST, PHILADELPHIA, PA, United States, 19112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-07 | 2013-05-28 | Address | 5000 S BROAD ST, PHILADELPHIA, PA, 19112, USA (Type of address: Chief Executive Officer) |
| 1999-09-27 | 2002-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2002-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-06-09 | 2009-07-07 | Address | 1809 WALNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1997-06-09 | 2009-07-07 | Address | 1809 WALNUT ST, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 1987-05-26 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-05-26 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528006115 | 2015-05-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130528006135 | 2013-05-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 110622002318 | 2011-06-22 | BIENNIAL STATEMENT | 2011-05-01 |
| 090707002712 | 2009-07-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 030509002294 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 020531000230 | 2002-05-31 | CERTIFICATE OF CHANGE | 2002-05-31 |
| 010523002021 | 2001-05-23 | BIENNIAL STATEMENT | 2001-05-01 |
| 990927000144 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990521002254 | 1999-05-21 | BIENNIAL STATEMENT | 1999-05-01 |
| 970609002561 | 1997-06-09 | BIENNIAL STATEMENT | 1997-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 44706 | CL VIO | INVOICED | 2010-01-22 | 800 | CL - Consumer Law Violation |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
