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HUGO BOSS USA, INC.

HUGO BOSS USA, INC.

Company Details

Name:	HUGO BOSS USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 1989 (36 years ago)
Entity Number:	1319473
ZIP code:	10041
County:	New York
Place of Formation:	Delaware
Address:	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HUGO BOSS USA, INC.	DOS Process Agent	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041

Chief Executive Officer

Name	Role	Address
STEPHAN BORN	Chief Executive Officer	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041

History

Start date	End date	Type	Value
2019-01-28	2021-01-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-08	2021-01-15	Address	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2019-01-08	2019-01-28	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-02	2019-01-08	Address	605 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2015-01-02	2019-01-08	Address	605 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-04-11	2015-01-02	Address	605 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-04-11	2019-01-08	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-11	2015-01-02	Address	605 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-02-23	2014-04-11	Address	645 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-23	2014-04-11	Address	645 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-02-23	2014-04-11	Address	C/O VINCENT OTTOMANELLI, 645 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-11-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-03-18	2000-02-23	Address	GRAZIANO DE BONI, 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-03-18	2000-02-23	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-03-18	2000-02-23	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-05-25	1997-03-18	Address	49 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-05-25	1997-03-18	Address	49 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-25	1997-03-18	Address	2149 WEST 53RD STREET, CLEVELAND, OH, 44102, USA (Type of address: Principal Executive Office)
1989-01-23	1993-05-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-01-23	1999-11-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230117002677	2023-01-17	BIENNIAL STATEMENT	2023-01-01
210115060449	2021-01-15	BIENNIAL STATEMENT	2021-01-01
190508000518	2019-05-08	CERTIFICATE OF AMENDMENT	2019-05-08
SR-17421	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-17420	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190108060463	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170104007099	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150102006876	2015-01-02	BIENNIAL STATEMENT	2015-01-01
140411002023	2014-04-11	BIENNIAL STATEMENT	2013-01-01
000223002771	2000-02-23	BIENNIAL STATEMENT	1999-01-01
991122001265	1999-11-22	CERTIFICATE OF CHANGE	1999-11-22
970318002495	1997-03-18	BIENNIAL STATEMENT	1997-01-01
940131002216	1994-01-31	BIENNIAL STATEMENT	1994-01-01
930525002273	1993-05-25	BIENNIAL STATEMENT	1993-01-01
B732487-5	1989-01-23	APPLICATION OF AUTHORITY	1989-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-15	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	555 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	555 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-11	No data	555 BROADWAY, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2623190	CL VIO	INVOICED	2017-06-09	350	CL - Consumer Law Violation
2580159	CL VIO	CREDITED	2017-03-24	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-03-10	Default Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

HUGO BOSS USA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address