| Name: | POLO RALPH LAUREN RETAIL (N.Y.) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1989 (36 years ago) (Companies founded in January 1989) |
| Date of dissolution: | 01 Jan 1998 |
| Entity Number: | 1316703 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 POLITO AVE, LYNDHURST, NJ, United States, 07071 |
| Address: | 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J NEWMAN | Chief Executive Officer | 650 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-02 | 1997-05-20 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1989-01-13 | 1991-10-01 | Address | 40 WEST 55TH STREET, GENERAL COUNSEL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971231000736 | 1997-12-31 | CERTIFICATE OF MERGER | 1998-01-01 |
| 970520002352 | 1997-05-20 | BIENNIAL STATEMENT | 1997-01-01 |
| 940209002439 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 930202002028 | 1993-02-02 | BIENNIAL STATEMENT | 1993-01-01 |
| 911001000097 | 1991-10-01 | CERTIFICATE OF CHANGE | 1991-10-01 |
| C006063-2 | 1989-05-03 | CERTIFICATE OF AMENDMENT | 1989-05-03 |
| B729117-5 | 1989-01-13 | CERTIFICATE OF INCORPORATION | 1989-01-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
