| Name: | POLO RALPH LAUREN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1968 (56 years ago) |
| Entity Number: | 229398 |
| County: | New York |
| Date of dissolution: | 22 May 1997 |
| Place of Formation: | New York |
| Principal Address: | 650 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR COHEN | Agent | 650 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RALPH LAUREN | Chief Executive Officer | 650 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-31 | 1996-11-06 | Address | 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1984-11-01 | 1991-10-01 | Address | 40 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-11-01 | 1991-10-01 | Address | 40 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1973-04-24 | 2023-02-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 10 |
| 1968-10-21 | 1984-11-01 | Address | 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970522000156 | 1997-05-22 | CERTIFICATE OF MERGER | 1997-05-22 |
| 961106002134 | 1996-11-06 | BIENNIAL STATEMENT | 1996-10-01 |
| C235207-2 | 1996-05-17 | ASSUMED NAME CORP INITIAL FILING | 1996-05-17 |
| 950531002156 | 1995-05-31 | BIENNIAL STATEMENT | 1993-10-01 |
| 911001000104 | 1991-10-01 | CERTIFICATE OF CHANGE | 1991-10-01 |
| B477207-3 | 1987-03-30 | CERTIFICATE OF AMENDMENT | 1987-03-30 |
| B157085-3 | 1984-11-01 | CERTIFICATE OF AMENDMENT | 1984-11-01 |
| A965823-7 | 1983-03-31 | CERTIFICATE OF MERGER | 1983-03-31 |
| A66876-3 | 1973-04-24 | CERTIFICATE OF AMENDMENT | 1973-04-24 |
| 712184-6 | 1968-10-21 | CERTIFICATE OF INCORPORATION | 1968-10-21 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
