| Name: | THE REVOLVE GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2011 (13 years ago) |
| Entity Number: | 4116400 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVENUE, SUITE 3W7, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address: | 235 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIRK HARDING | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O THE REVOLVE GROUP INC. | DOS Process Agent | 3000 MARCUS AVENUE, SUITE 3W7, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-07-26 | Address | 235 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2023-07-26 | Address | 235 PARK AVENUE SOUTH, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-07-08 | 2015-07-02 | Address | 3000 MARCUS AVENUE / SUITE 3W7, LAKE SUCCESS, NY, USA (Type of address: Principal Executive Office) |
| 2013-07-08 | 2015-07-02 | Address | 3000 MARCUS AVENUE / SUITE 3W7, LAKE SUCCESS, NY, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-07-11 | 2023-07-26 | Address | 3000 MARCUS AVENUE, SUITE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726002369 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712002310 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190710061701 | 2019-07-10 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007235 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007303 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007458 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110711000011 | 2011-07-11 | CERTIFICATE OF INCORPORATION | 2011-07-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
