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GUESS ?, INC.

Company Details

Name: GUESS ?, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1993 (31 years ago)
Entity Number: 1750740
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: LEGAL DEPT., 1444 S. ALAMEDA ST., LOS ANGELES, CA, United States, 90021
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CARLOS ALBERINI Chief Executive Officer 1444 SOUTH ALAMEDA ST, LOS ANGELES, CA, United States, 90021

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1444 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2019-08-12 2023-08-01 Address 1444 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2015-08-18 2019-08-12 Address 1444 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2008-11-07 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-08-30 2015-08-18 Address 1444 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2001-08-15 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-08-19 2001-08-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-10-20 2001-08-15 Address 1444 S ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Principal Executive Office)
1995-10-20 2007-08-30 Address 1444 S ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
1993-08-19 1997-08-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801001426 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211101004277 2021-11-01 BIENNIAL STATEMENT 2021-11-01
190812060494 2019-08-12 BIENNIAL STATEMENT 2019-08-01
170825006228 2017-08-25 BIENNIAL STATEMENT 2017-08-01
150818006292 2015-08-18 BIENNIAL STATEMENT 2015-08-01
130813006200 2013-08-13 BIENNIAL STATEMENT 2013-08-01
090814002086 2009-08-14 BIENNIAL STATEMENT 2009-08-01
081107000192 2008-11-07 CERTIFICATE OF CHANGE 2008-11-07
070830003148 2007-08-30 BIENNIAL STATEMENT 2007-08-01
050802002625 2005-08-02 BIENNIAL STATEMENT 2005-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-10 No data 537 BROADWAY, Manhattan, NEW YORK, NY, 10012 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-24 No data 537 BROADWAY, Manhattan, NEW YORK, NY, 10012 ECB Warning 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
2232748 CL VIO INVOICED 2015-12-11 350 CL - Consumer Law Violation
2199121 CL VIO CREDITED 2015-10-20 175 CL - Consumer Law Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State