| Name: | GUESS? RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1997 (27 years ago) |
| Entity Number: | 2211842 |
| ZIP code: | 90021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1444 S. ALAMEDA STREET, LOS ANGELES, CA, United States, 90021 |
| Principal Address: | 1444 S ALAMEDA ST, LOS ANGELES, CA, United States, 90021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1444 S. ALAMEDA STREET, LOS ANGELES, CA, United States, 90021 |
| Name | Role | Address |
|---|---|---|
| CARLOS ALBERINI | Chief Executive Officer | 1444 S ALAMEDA ST, LOS ANGELES, CA, United States, 90021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-01-19 | Address | 1444 S ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2019-12-30 | 2024-01-19 | Address | 1444 S ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2015-12-04 | 2019-12-30 | Address | 1444 S ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2003-12-18 | 2015-12-04 | Address | 1444 S ALAMEDA ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2000-12-05 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-12-05 | 2024-01-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-04-24 | 2003-12-18 | Address | 1444 SOUTH ALAMEDA ST., LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer) |
| 2000-04-24 | 2003-12-18 | Address | 1444 S. ALAMEDA STREET, LOS ANGELES, CA, 90021, USA (Type of address: Principal Executive Office) |
| 2000-04-24 | 2000-12-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2000-04-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240119002630 | 2024-01-19 | BIENNIAL STATEMENT | 2024-01-19 |
| 211230000003 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191230060500 | 2019-12-30 | BIENNIAL STATEMENT | 2019-12-01 |
| 180104006773 | 2018-01-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006342 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131230006178 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002218 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091130002469 | 2009-11-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080123002148 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 060130002836 | 2006-01-30 | BIENNIAL STATEMENT | 2005-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-25 | No data | 575 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 575 5TH AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-06 | No data | 575 5TH AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-27 | No data | 514 BROADWAY, Manhattan, NEW YORK, NY, 10012 | 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 |
|---|---|---|---|---|---|
| 3103163 | OL VIO | INVOICED | 2019-10-16 | 1000 | OL - Other Violation |
| 3070178 | OL VIO | CREDITED | 2019-08-05 | 1450 | OL - Other Violation |
| 2936284 | OL VIO | INVOICED | 2018-11-29 | 1500 | OL - Other Violation |
| 2893880 | OL VIO | CREDITED | 2018-09-28 | 2350 | OL - Other Violation |
| 2891493 | OL VIO | CREDITED | 2018-09-26 | 2250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-25 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2019-07-25 | Default Decision | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2018-09-06 | Default Decision | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | No data | 2 | No data |
| 2018-09-06 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
