AUTHENTIC FITNESS RETAIL INC.

Company Details

Name:	AUTHENTIC FITNESS RETAIL INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Oct 1993 (31 years ago) (Companies founded in October 1993)
Date of dissolution:	13 Feb 2001
Entity Number:	1763044
ZIP code:	10016 (Companies in New York, 10016)
County:	New York
Place of Formation:	Delaware
Address:	90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address:	6040 BANDINI BLVD., CITY OF COMMERCE, CA, United States, 90040

Chief Executive Officer

Name	Role	Address
LINDA J. WACHNER	Chief Executive Officer	90 PARK AVE., NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
WARNACO INC.	DOS Process Agent	90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
1995-12-05	1997-11-03	Address	90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-12-05	1997-11-03	Address	7911 HASKELL AVE, VAN NUYS, CA, 91406, 1909, USA (Type of address: Principal Executive Office)
1995-12-05	2001-02-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-08	2001-02-13	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-10-08	1995-12-05	Address	7911 HASKELL AVENUE, VAN NUYS, CA, 91410, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
010213000622	2001-02-13	SURRENDER OF AUTHORITY	2001-02-13
001023000396	2000-10-23	CANCELLATION OF ANNULMENT OF AUTHORITY	2000-10-23
DP-1359141	1997-12-24	ANNULMENT OF AUTHORITY	1997-12-24
971103002237	1997-11-03	BIENNIAL STATEMENT	1997-10-01
951205002290	1995-12-05	BIENNIAL STATEMENT	1995-10-01
931008000276	1993-10-08	APPLICATION OF AUTHORITY	1993-10-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State