| Name: | FREEMARK APPAREL BRANDS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2004 (21 years ago) |
| Entity Number: | 3002281 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5640 PARE, MONTREAL QUEBEC, Canada, H4P-2M1 |
| Principal Address ZIP Code: | |
| Address: | 900 THIRD AVENUE,, 24TH FL, 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 |
|---|---|---|
| MARK ROUTTENBERG | Chief Executive Officer | 5640 PARE, MONTREAL QUEBEC, Canada, H4P-2M1 |
| Name | Role | Address |
|---|---|---|
| C/O DAVIES WARD PHILLIPS & VINEBERG LLP | DOS Process Agent | 900 THIRD AVENUE,, 24TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-18 | 2020-01-03 | Address | 5640 PARE, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2017-01-18 | 2020-01-03 | Address | 5640 PARE, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2006-02-16 | 2017-01-18 | Address | 5640 PARE, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2006-02-16 | 2017-01-18 | Address | 5640 PARE, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2006-02-16 | 2017-01-18 | Address | 625 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-01-21 | 2006-02-16 | Address | 625 MADIOSN AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103061152 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 170118006014 | 2017-01-18 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311002543 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 100202002191 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002923 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216002787 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040121000155 | 2004-01-21 | CERTIFICATE OF INCORPORATION | 2004-01-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
