| Name: | VICTORINOX RETAIL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2001 (23 years ago) |
| Entity Number: | 2666459 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 96 SPRING STREET, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK HARDY | Chief Executive Officer | 96 SPRING STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 96 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2023-08-14 | Address | 96 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2023-08-14 | Address | 96 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2017-08-01 | Address | 96 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2007-08-29 | 2014-07-23 | Address | 7 VICTOR DRIVE, MONROE, NY, 06468, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2007-08-29 | Address | 136 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2014-07-23 | Address | 136 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-08-01 | 2023-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-08-01 | 2023-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814001949 | 2023-08-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812000805 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190814060337 | 2019-08-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006524 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006859 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 140723002041 | 2014-07-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 101213000595 | 2010-12-13 | CERTIFICATE OF AMENDMENT | 2010-12-13 |
| 070829002208 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002286 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811002099 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-11 | No data | 99 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
