| Name: | THE APPAREL GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1946 (79 years ago) |
| Entity Number: | 58690 |
| County: | New York |
| Place of Formation: | New York |
| Address: | CORPCO, 900 FOULK RD STE 201, Suite 201, WILMINGTON, DE, United States, 19803 |
| Address ZIP Code: | |
| Principal Address: | 883 TRINITY DR, LEWISVILLE, TX, United States, 75056 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE APPAREL GROUP, LTD. | 0690369 | CONNECTICUT |
| Headquarter of | THE APPAREL GROUP, LTD. | CORP_55898308 | ILLINOIS |
| Headquarter of | THE APPAREL GROUP, LTD. | b241cc6b-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| C/O CORPCO | DOS Process Agent | CORPCO, 900 FOULK RD STE 201, Suite 201, WILMINGTON, DE, United States, 19803 |
| Name | Role | Address |
|---|---|---|
| JOSHUA MOORE | Chief Executive Officer | 883 TRINITY DR, LEWISVILLE, TX, United States, 75056 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 883 TRINITY DR, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2022-12-05 | 2024-05-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-09-23 | 2024-05-31 | Address | 900 foulk road, suite 201, WILMINGTON, DE, 19803, USA (Type of address: Service of Process) |
| 2022-09-23 | 2024-05-31 | Address | 883 TRINITY DR, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2022-09-22 | 2022-12-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2022-09-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-05-09 | 2022-09-23 | Address | 883 TRINITY DR, LEWISVILLE, TX, 75056, USA (Type of address: Chief Executive Officer) |
| 2008-05-30 | 2014-05-09 | Address | 883 TRINITY DR, LEWISVILLE, TX, 75066, USA (Type of address: Principal Executive Office) |
| 2008-05-30 | 2014-05-09 | Address | 883 TRINITY DR, LEWISVILLE, TX, 75066, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2019-01-28 | Address | 111 ACE AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531004027 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 221109003383 | 2022-11-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 220923000394 | 2022-09-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-22 |
| SR-923 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20161216002 | 2016-12-16 | ASSUMED NAME CORP INITIAL FILING | 2016-12-16 |
| 140509006672 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120703002302 | 2012-07-03 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002100 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080530002823 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 070417002590 | 2007-04-17 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
