Name: | POLO RALPH LAUREN WOMENSWEAR, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 13 Oct 1995 (29 years ago) (Companies founded in October 1995) |
Date of dissolution: | 11 Sep 2009 |
Entity Number: | 1964552 |
ZIP code: | 10022 (Companies in New York, 10022) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 9 POLITO AVE, LYNDHURST, NJ, United States, 07071 |
Address: | ATTN: GENERAL COUNSEL, 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
RALPH LAUREN | Chief Executive Officer | 650 MADISON AVE, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
1995-10-13 | 1997-11-12 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
090911000071 | 2009-09-11 | CERTIFICATE OF TERMINATION | 2009-09-11 |
060104002618 | 2006-01-04 | BIENNIAL STATEMENT | 2005-10-01 |
031104002037 | 2003-11-04 | BIENNIAL STATEMENT | 2003-10-01 |
011026002509 | 2001-10-26 | BIENNIAL STATEMENT | 2001-10-01 |
991119002193 | 1999-11-19 | BIENNIAL STATEMENT | 1999-10-01 |
971112002299 | 1997-11-12 | BIENNIAL STATEMENT | 1997-10-01 |
951013000330 | 1995-10-13 | APPLICATION OF AUTHORITY | 1995-10-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State