| Name: | MAXMARA RETAIL, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1992 (32 years ago) |
| Entity Number: | 1653620 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAXMARA RETAIL, LTD. | 1175712 | KENTUCKY |
| Headquarter of | MAXMARA RETAIL, LTD. | CORP_60205922 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CRISTIAN NOTARI | Chief Executive Officer | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-26 | 2018-11-27 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-07-10 | 2017-10-26 | Address | 530 SEVENTH AVE 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-07-10 | 2017-10-26 | Address | 530 SEVENTH AVE 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-07-21 | 2017-10-26 | Address | ATTN ACCOUNTING, 530 7TH AVE 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-10-08 | 2014-07-10 | Address | 530 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-10-08 | 2014-07-10 | Address | 530 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-04-08 | 2008-07-21 | Address | ATTENTION EUGENE M KLINE, ESQ, 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process) |
| 1992-07-22 | 1997-04-08 | Address | ATT: EUGENE M. KLINE, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181127000489 | 2018-11-27 | CERTIFICATE OF MERGER | 2018-11-30 |
| 181108006662 | 2018-11-08 | BIENNIAL STATEMENT | 2018-07-01 |
| 171026006061 | 2017-10-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140710006417 | 2014-07-10 | BIENNIAL STATEMENT | 2014-07-01 |
| 110503002858 | 2011-05-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080721002945 | 2008-07-21 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002963 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 020625002115 | 2002-06-25 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002029 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 981008002599 | 1998-10-08 | BIENNIAL STATEMENT | 1998-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 813 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 815 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3148863 | OL VIO | INVOICED | 2020-01-27 | 500 | OL - Other Violation |
| 3123916 | OL VIO | CREDITED | 2019-12-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
