| Name: | POLO RALPH LAUREN RETAIL CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1990 (35 years ago) |
| Date of dissolution: | 22 Apr 1998 |
| Entity Number: | 1416378 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 9 POLITO AVENUE, LYNDHURST, NJ, United States, 07071 |
| Address: | ATT: GENERAL COUNSEL, 40 WEST 55TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER STROM | Chief Executive Officer | 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: GENERAL COUNSEL, 40 WEST 55TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-23 | 1994-02-09 | Address | ATT:GENERAL COUNSEL, 40 W. 55TH ST.,8TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980422000735 | 1998-04-22 | CERTIFICATE OF TERMINATION | 1998-04-22 |
| 940209002307 | 1994-02-09 | BIENNIAL STATEMENT | 1994-01-01 |
| C099293-4 | 1990-01-23 | APPLICATION OF AUTHORITY | 1990-01-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
