| Name: | FREEMARK APPAREL BRANDS GROUP USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2017 (8 years ago) |
| Entity Number: | 5135584 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 900 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 5375 Chemin de la Cote-de-Liesse, Saint-Laurent, QC, Canada, H4P 1A2 |
| Principal Address ZIP Code: | H4P 1A2 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DAVIES WARD PHILLIPS & VINEBERG LLP | DOS Process Agent | 900 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROUTTENBERG | Chief Executive Officer | 5375 CHEMIN DE LA COTE-DE-LIESSE, SAINT-LAURENT, QC, Canada, H4P 1A2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 5640 PARE STREET, MOUNT ROYAL, CAN (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 5375 CHEMIN DE LA COTE-DE-LIESSE, SAINT-LAURENT, QC, CAN (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-01 | 2024-07-15 | Address | 5640 PARE STREET, MOUNT ROYAL, CAN (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2024-07-15 | Address | 900 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-05-11 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-11 | 2019-05-01 | Address | 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715000176 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 190501060900 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170511000501 | 2017-05-11 | CERTIFICATE OF INCORPORATION | 2017-05-11 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
