LACOSTE RETAIL USA, INC (Entity# F10614905) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 21, 2003.
| File Number | F10614905 |
| Corporation Name | LACOSTE RETAIL USA, INC |
| Compacted Corp Name | LACOSTERETAILUSAINC |
| Domestic Address |
7014 E Camelback Rd Scottsdale AZ 85251 |
| County | MARICOPA |
| Amendment Date | 2015-04-16 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-03-13 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2003-01-21 |
| Date of Approval of Articles of Incorporation | 2003-01-21 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 05/03/05 REV 11/08/04 |
| Date of Publication of Articles of Incorporation | 2003-02-10 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2005-05-24 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2711 Centerville Rd #400 Wilmington DE 19808 |
| Name | Title | Address |
|---|---|---|
| OLIVIER DESCAMPS | Chairman | 551 Madison Ave, New York, NY 10022 |
| OLIVIER DESCAMPS | Director | 551 Madison Ave, New York, NY 10022 |
| FRANCIS PIERREL | Director | 551 Madison Ave, New York, NY 10022 |
| DEVANLAY SA | H | Not Required, Not Required, |
| TONY LUPO | Other Officer | % Arent Fox LLP, 1717 K Street Nw, Washington, DC 20006 |
| FRANCIS PIERREL | President | 551 Madison Avenue, New York, NY 10022 |
| WILFRID POISNEL | Secretary | 551 Madison Ave, New York, NY 10022 |
| WILFRID POISNEL | Treasurer | 551 Madison Avenue, New York, NY 10022 |
| Street Address | 7014 E CAMELBACK RD |
| City | SCOTTSDALE |
| State | AZ |
| Zip Code | 85251 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| TESLA SALES, INC. | 7014 E Camelback Rd, Ste 1210, Scottsdale | CT CORPORATION SYSTEM | 2016-01-29 |
| ROMEO MARKETING, LLC | 7014 E Camelback Rd, Scottsdale | ZURIEL SHOSHAN | 2015-07-22 |
| ARBA LLC | 7014 E Camelback Rd, Scottsdale | MICHELLE PARKHURST | 2005-04-28 |
| AMERICAN DETAILING, LLC | 7014 E Camelback Rd, Scottsdale | JOSEPH M GRECO | 2005-04-18 |
| OH TASTE AND SEE, L.L.C. | 7014 E Camelback Rd, Scottsdale | GARY BRYAN | 1997-09-23 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| OLT SPECIAL SERVICES, LLC | 7706 E Coolidge St, Scottsdale | UNITED STATES CORP AGENTS INC | 2016-02-09 |
| NOW CLOTHING, LLC | 6700 E. Thomas Road, Unit No. 34, Scottsdale | MICHAEL DOYLE | 2016-02-08 |
| ZWANG LAND DEVELOPMENT, L.L.C. | 7131 E Rancho Vista Dr, Unit 2005, Scottsdale | VIRGIL RENZULLI JR | 2016-02-08 |
| KELLER FUTURE LLC | 3370 N Hayden Rd, Ste 123-711, Scottsdale | DEBORAH JENKINS | 2016-02-08 |
| STARCAP, LLC | 6730 E Exeter Blvd, Scottsdale | G DOUGLAS YOUNG | 2016-02-08 |
| PROPHET N CHIEF LLC | 7411 East 6th Avenue, Suite 206, Scottsdale | COREY GROTTOLA | 2016-02-05 |
| EBAY VENTURES LLC | 4400 N Scottsdale Rd, Suite 9-215, Scottsdale | LUKE JORDAN | 2016-02-05 |
| STERLING PHYSICAL THERAPY, PLLC | 7331 East Osborn Drive, Suite 410, Scottsdale | KEYTLAW LLC | 2016-02-05 |
| PLUTO DEVELOPMENT CORPORATION | 7135 E Camelback Rd Ste F240, Scottsdale | AZNV AGENTS LLC | 2016-02-04 |
| LAW OFFICE OF JEFFREY HERMAN, PLC | 7272 E. Indian School Rd., Suite 540, Scottsdale | JEFFREY HERMAN | 2016-02-04 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| City | SCOTTSDALE |
| Zip Code | 85251 |
Please comment or provide details below to improve the information on LACOSTE RETAIL USA, INC.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.