| Name: | RALPH LAUREN RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1984 (40 years ago) |
| Entity Number: | 924205 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 100 METRO BLVD 4TH FL, NUTLEY, NJ, United States, 07110 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Contact Details
Phone +1 212-318-7615
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT ALEXANDER | Chief Executive Officer | 100 METRO BLVD 4TH FL, NUTLEY, NJ, United States, 07110 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2089503-DCA | Inactive | Business | 2019-08-13 | 2022-09-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 100 METRO BLVD 4TH FL, NUTLEY, NJ, 07110, USA (Type of address: Chief Executive Officer) |
| 2012-05-11 | 2024-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-11 | 2024-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-04-02 | 2012-05-11 | Address | 9 POLITO AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
| 2004-07-15 | 2024-07-09 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-07-05 | 2004-07-15 | Address | LANCE ISHAM, 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-07-03 | 2010-04-02 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-07-03 | 2000-07-05 | Address | MICHAEL J. NEWMAN, 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1996-07-03 | Address | ATT: GENERAL COUNSEL, 650 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003928 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220707002133 | 2022-07-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060494 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180626006279 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160629006155 | 2016-06-29 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006957 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120827006045 | 2012-08-27 | BIENNIAL STATEMENT | 2012-06-01 |
| 120511001045 | 2012-05-11 | CERTIFICATE OF CHANGE | 2012-05-11 |
| 120209000721 | 2012-02-09 | CERTIFICATE OF AMENDMENT | 2012-02-09 |
| 100803002282 | 2010-08-03 | BIENNIAL STATEMENT | 2010-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-26 | No data | 160 5TH AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-12 | No data | 630 5TH AVE, Manhattan, NEW YORK, NY, 10111 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-06 | No data | 888 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-16 | No data | 160 5TH AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-13 | No data | 160 5TH AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-26 | No data | 888 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 888 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 381 W BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 250 VESEY ST, Manhattan, NEW YORK, NY, 10281 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-16 | No data | 250 VESEY ST, Manhattan, NEW YORK, NY, 10281 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662134 | OL VIO | INVOICED | 2023-06-30 | 1000 | OL - Other Violation |
| 3654738 | OL VIO | INVOICED | 2023-06-08 | 1500 | OL - Other Violation |
| 3629418 | OL VIO | CREDITED | 2023-04-13 | 1125 | OL - Other Violation |
| 3617784 | OL VIO | CREDITED | 2023-03-17 | 1125 | OL - Other Violation |
| 3463155 | OL VIO | INVOICED | 2022-07-14 | 500 | OL - Other Violation |
| 3168515 | SWC-CON-ONL | CREDITED | 2020-03-11 | 9194.740234375 | Sidewalk Cafe Consent Fee |
| 3044046 | LICENSE | INVOICED | 2019-06-07 | 510 | Sidewalk Cafe License Fee |
| 3044048 | SEC-DEP-UN | INVOICED | 2019-06-07 | 1500 | Sidewalk Cafe Security Deposit - Unenclosed/Small |
| 3044049 | PLANREVIEW | INVOICED | 2019-06-07 | 310 | Sidewalk Cafe Plan Review Fee |
| 3044047 | SWC-CON | INVOICED | 2019-06-07 | 445 | Petition For Revocable Consent Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-26 | No data | Business refuses to accept payment in cash from consumers. | 1 | No data | No data | No data |
| 2023-04-06 | Default Decision | Business refuses to accept payment in cash from consumers. | 1 | No data | 1 | No data |
| 2023-03-16 | Default Decision | Business refuses to accept payment in cash from consumers. | 1 | No data | 1 | No data |
| 2022-07-13 | Pleaded | Business refuses to accept payment in cash from consumers. | 1 | 1 | No data | No data |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
