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HUGO BOSS RETAIL, INC.

HUGO BOSS RETAIL, INC.

Company Details

Name:	HUGO BOSS RETAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2001 (23 years ago)
Entity Number:	2709585
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
HUGO BOSS RETAIL, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
STEPHAN BORN	Chief Executive Officer	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-05	2023-12-01	Address	55 WATER STREET, 48TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2017-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-03	2017-12-05	Address	604 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2015-12-03	2017-12-05	Address	604 WEST 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-05-03	2015-12-03	Address	601 WEST 26TH STREET, 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-05-03	2017-06-13	Address	4600 TIEDEMAN RD, BROOKLYN, OH, 44144, USA (Type of address: Service of Process)
2010-05-03	2015-12-03	Address	601 WEST 26TH STREET, 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2006-05-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-25	2010-05-03	Address	601 WEST 26TH ST 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-01-25	2010-05-03	Address	601 WEST 26TH ST 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-02-05	2010-05-03	Address	4600 TIEDEMAN RD, BROOKLYN, OH, 44144, USA (Type of address: Service of Process)
2004-02-05	2006-01-25	Address	601 W 26TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2004-02-05	2006-01-25	Address	601 W 26TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-12-17	2004-02-05	Address	601 WEST 26TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231201039125	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211208000758	2021-12-08	BIENNIAL STATEMENT	2021-12-08
191202060747	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-34487	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34486	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171205006821	2017-12-05	BIENNIAL STATEMENT	2017-12-01
170613000678	2017-06-13	CERTIFICATE OF CHANGE	2017-06-13
151203006287	2015-12-03	BIENNIAL STATEMENT	2015-12-01
140305002442	2014-03-05	BIENNIAL STATEMENT	2013-12-01
130129006114	2013-01-29	BIENNIAL STATEMENT	2011-12-01
100503002047	2010-05-03	BIENNIAL STATEMENT	2009-12-01
090522000505	2009-05-22	CERTIFICATE OF AMENDMENT	2009-05-22
060504000082	2006-05-04	CERTIFICATE OF CHANGE	2006-05-04
060125002816	2006-01-25	BIENNIAL STATEMENT	2005-12-01
040205002469	2004-02-05	BIENNIAL STATEMENT	2003-12-01
011217000467	2001-12-17	APPLICATION OF AUTHORITY	2001-12-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-05-29	No data	555 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
2017-02-27	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-04	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 29 Nov 2024

Sources: New York Secretary of State