| Name: | AMERICAN EAGLE OUTFITTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1972 (53 years ago) (Companies founded in April 1972) |
| Entity Number: | 328906 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 77 HOT METAL ST, PITTSBURGH, PA, United States, 15203 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAY SCHOTTENSTEIN | Chief Executive Officer | 77 HOT METAL ST, PITTSBURGH, PA, United States, 15203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 77 HOT METAL ST, PITTSBURGH, PA, 15203, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-28 | 2024-04-16 | Address | 77 HOT METAL ST, PITTSBURGH, PA, 15203, USA (Type of address: Chief Executive Officer) |
| 2012-02-21 | 2014-04-28 | Address | 77 HOT METAL ST, PITTSBURGH, PA, 15203, USA (Type of address: Chief Executive Officer) |
| 2009-06-16 | 2014-12-30 | Address | AMERICAN EAGLE OUTFITTERS, INC, 77 HOT METAL ST., PITTSBURGH, PA, 15203, USA (Type of address: Service of Process) |
| 2009-06-16 | 2014-12-30 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1972-04-28 | 2009-06-16 | Address | 245 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001180 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220423001087 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
| SR-4503 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-4502 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180430006256 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006236 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 141230000095 | 2014-12-30 | CERTIFICATE OF CHANGE | 2014-12-30 |
| 140428006044 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120411002753 | 2012-04-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 120221002153 | 2012-02-21 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
