POLO RALPH LAUREN CORPORATION (Entity# 00970682) is a corporation registered with California Secretary of State. The business incorporation date is December 21, 1979. The corporation status is Surrendered.
| Corporation Number | 00970682 |
| Corporation Name | POLO RALPH LAUREN CORPORATION |
| Incorporation Date | 1979-12-21 |
| Corporation Status | Surrendered |
| SO File Number | 0004087 |
| SO File Date | 1997-01-03 |
| Mailing Address |
9 Polito Avenue Lyndhurst NJ 07071 |
| CEO Name | LANCE ISHAM |
| CEO Address |
650 Madison Avenue New York NY 10022 |
| Agent Name | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1997-08-14 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1997-08-05 | - SURC | D0549115 | ||
| 1987-07-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: POLO FASHIONS, INC. |
A0337096 | |
| 1984-09-14 | - Amended Statement and Designation by Foreign Corporation | A0287658 |
| Street Address | 9 POLITO AVENUE |
| City | LYNDHURST |
| State | NJ |
| Zip Code | 07071 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Fashion Development Corp. | 9 Polito Avenue, Lyndhurst, NJ 07071 | WAYNE MEICHNER | 1996-08-30 |
| Wall Street Holdings, Ltd. | 9 Polito Avenue, Lyndhurst, NJ 07071 | DONNA BARIERI | 1981-08-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Trc Food Court Corp. | 300 Chubb Ave., Lyndhurst, NJ 07071 | SOO JIN LEE | 2016-06-27 |
| Scl Bakers, Inc. | 300 Chubb Ave., Lyndhurst, NJ 07071 | SANGCHUL LEE | 2016-03-18 |
| Adamson Brothers Corp. | 205 D Chubb Ave Ste 240, Lyndhurst, NJ 07071 | LEGALINC CORPORATE SERVICES INC. | 2015-10-27 |
| Grand Supercenter Inc. | 300 Chubb Ave., Lyndhurst, NJ 07071 | ILYEON KWON | 2014-12-08 |
| Bnt Furniture Usa, Inc | 205 Chubb Ave, Suite 150, Lyndhurst, NJ 07071 | NIYAZI TAYFUR OZKAYNAK | 2011-12-23 |
| Aeropostale Procurement Company, Inc. | 125 Chubb Avenue 5th Floor, Lyndhurst, NJ 07071 | JULIAN R GEIGER | 2011-01-27 |
| H Mart, Inc. | 300 Chubb Ave., Lyndhurst, NJ 07071 | ILYEON KWON | 2010-01-04 |
| P.s. From Aeropostale, Inc. | 125 Chubb Avenue, 5th Floor, Lyndhurst, NJ 07071 | JULIAN R GEIGER | 2009-09-09 |
| Santa Fe Packaging Corp. | Po Box 808, Lyndhurst, NJ 07071 | ALFRED TEO | 2009-08-28 |
| Tous Usa, Inc. | 1099 Wall St, Lyndhurst, NJ 07071 | TXEMA BOSCH | 2008-10-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
Please comment or provide details below to improve the information on POLO RALPH LAUREN CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.