| Name: | HUGO BOSS FASHIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1989 (36 years ago) |
| Entity Number: | 1320228 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHAN BORN | Chief Executive Officer | 55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-08 | 2021-01-19 | 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 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-01-02 | 2019-01-08 | Address | 601 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2015-01-02 | 2019-01-08 | Address | 601 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2019-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-04-14 | 2015-01-02 | Address | 601 W 26TH, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-04-14 | 2015-01-02 | Address | 601 W 26TH, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-06-24 | 2011-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1989-01-25 | 1989-02-23 | Name | BOSSCO, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230117002617 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060179 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-17432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190108060449 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104007092 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006837 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006112 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110414002835 | 2011-04-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090624000203 | 2009-06-24 | CERTIFICATE OF CHANGE | 2009-06-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-12 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
