| Name: | FILA RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Date of dissolution: | 27 Aug 2012 |
| Entity Number: | 3169625 |
| ZIP code: | 21152 (Companies in New York, 21152) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 930 RIDGEBROOK ROAD, SUITE 200, SPARKS, MD, United States, 21152 |
| Principal Address: | 930 RIDGEBROOK RD, STE 200, SPARKS, MD, United States, 21152 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| YOON SOO YOON | Chief Executive Officer | 340 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 930 RIDGEBROOK ROAD, SUITE 200, SPARKS, MD, United States, 21152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-28 | 2011-04-06 | Address | 1 FILA WAY, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2007-03-28 | 2011-04-06 | Address | 1 FILA WAY, SPARKS, MD, 21152, USA (Type of address: Principal Executive Office) |
| 2005-02-28 | 2012-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-02-28 | 2012-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120827000740 | 2012-08-27 | SURRENDER OF AUTHORITY | 2012-08-27 |
| 110406002750 | 2011-04-06 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129002920 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 070328002800 | 2007-03-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050228000172 | 2005-02-28 | APPLICATION OF AUTHORITY | 2005-02-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
