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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
County: New York
Place of Formation: Delaware
Address: 55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041
Address ZIP Code:

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)

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

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: 27 Oct 2024

Sources: New York Secretary of State