| Name: | BCBG MAX AZRIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Apr 2014 |
| Entity Number: | 1996664 |
| ZIP code: | 90058 |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN: LEGAL DEPARTMENT, 2761 FRUITLAND AVENUE, VERNON, CA, United States, 90058 |
| Principal Address: | 2761 FRUITLAND AVE., VERNON, CA, United States, 90058 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX AZRIA | Chief Executive Officer | 2761 FRUITLAND AVE., VERNON, CA, United States, 90058 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 2761 FRUITLAND AVENUE, VERNON, CA, United States, 90058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-21 | 2013-10-30 | Address | 2761 FRUITLAND AVE., VERNON, CA, 90058, 3607, USA (Type of address: Service of Process) |
| 1996-02-02 | 2005-10-21 | Address | 11111 SANTA MONICA BLVD, SUITE 820, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140423000529 | 2014-04-23 | CERTIFICATE OF TERMINATION | 2014-04-23 |
| 131030000466 | 2013-10-30 | CERTIFICATE OF MERGER | 2013-10-30 |
| 130725006295 | 2013-07-25 | BIENNIAL STATEMENT | 2012-02-01 |
| 101008002772 | 2010-10-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 091015002688 | 2009-10-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 051025000296 | 2005-10-25 | CERTIFICATE OF AMENDMENT | 2005-10-25 |
| 051021002532 | 2005-10-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 030801000218 | 2003-08-01 | CERTIFICATE OF CHANGE | 2003-08-01 |
| 960202000589 | 1996-02-02 | APPLICATION OF AUTHORITY | 1996-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 2003 BROADWAY, Manhattan, NEW YORK, NY, 10023 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 461 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 2003 BROADWAY, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 2003 BROADWAY, Manhattan, NEW YORK, NY, 10023 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-16 | No data | 461 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-01 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 804 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-24 | No data | 461 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-19 | No data | 168 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1557482 | OL VIO | INVOICED | 2014-01-13 | 250 | OL - Other Violation |
| 1516060 | OL VIO | CREDITED | 2013-11-24 | 125 | OL - Other Violation |
| 173044 | CL VIO | INVOICED | 2012-01-27 | 250 | CL - Consumer Law Violation |
| 79415 | CL VIO | INVOICED | 2007-10-24 | 300 | CL - Consumer Law Violation |
| 79416 | CL VIO | INVOICED | 2007-10-24 | 300 | CL - Consumer Law Violation |
| 80548 | CL VIO | INVOICED | 2007-10-19 | 300 | CL - Consumer Law Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
