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POLO RALPH LAUREN WOMENSWEAR, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RALPH LAUREN Chief Executive Officer 650 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: GENERAL COUNSEL, 650 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

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)

Filings

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