| Name: | PRL RETAIL CONCEPTS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 1996 (28 years ago) (Companies founded in August 1996) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 2053558 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 650 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RALPH LAUREN | Chief Executive Officer | 650 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-06 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-01-06 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-08-01 | 1997-01-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-08-01 | 1997-01-06 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1575176 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 991001000013 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980910002572 | 1998-09-10 | BIENNIAL STATEMENT | 1998-08-01 |
| 970106000073 | 1997-01-06 | CERTIFICATE OF CHANGE | 1997-01-06 |
| 960801000508 | 1996-08-01 | APPLICATION OF AUTHORITY | 1996-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
