Search icon

NAUTICA RETAIL USA, INC.

Company Details

Name: NAUTICA RETAIL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1993 (32 years ago)
Date of dissolution: 05 Sep 2019
Entity Number: 1693828
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ATTN:CORPORATE TAX, 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATE SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID LAWNER Chief Executive Officer 40 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2009-03-17 2013-10-29 Address ATTN TAX DEPT, 105 CORPORATE CENTER BLVD, GREENSBORO, NC, 27408, USA (Type of address: Service of Process)
2009-03-17 2013-10-29 Address 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-02-09 2009-03-17 Address 20 WEST 19TH ST 4TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-12-17 2009-03-17 Address ATTN: PRESIDENT, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-03-24 2004-12-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-01-14 2003-03-24 Address MOLDIN HAFTEL & NATHAN LLP, 777 THRID AVENUE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-02-26 2013-10-29 Address ATTN: FRANK PETROCCA, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-01-13 2005-02-09 Address 40 WEST 57TH STREEET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-01-13 1997-02-26 Address 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-01-13 2002-01-14 Address EAB PLAZA WEST TOWER, 12TH FLOOR, UNIONDALE, NY, 11556, 0132, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190905000224 2019-09-05 CERTIFICATE OF TERMINATION 2019-09-05
170110006812 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150115006517 2015-01-15 BIENNIAL STATEMENT 2015-01-01
131029006273 2013-10-29 BIENNIAL STATEMENT 2013-01-01
110311002582 2011-03-11 BIENNIAL STATEMENT 2011-01-01
090317002396 2009-03-17 BIENNIAL STATEMENT 2009-01-01
070208002577 2007-02-08 BIENNIAL STATEMENT 2007-01-01
050209002719 2005-02-09 BIENNIAL STATEMENT 2005-01-01
041217000572 2004-12-17 CERTIFICATE OF MERGER 2005-01-01
030324000155 2003-03-24 CERTIFICATE OF CHANGE 2003-03-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State