RALPH LAUREN RETAIL, INC. (Entity# 01823158) is a corporation registered with California Secretary of State. The business incorporation date is June 15, 1992. The corporation status is Active.
| Corporation Number | 01823158 |
| Corporation Name | RALPH LAUREN RETAIL, INC. |
| Incorporation Date | 1992-06-15 |
| Corporation Status | Active |
| SO File Number | EQ82371 |
| SO File Date | 2013-02-11 |
| Mailing Address |
9 Polito Ave Lyndhurst NJ 07071 |
| CEO Name | ROGER FARAH |
| CEO Address |
650 Madison Ave. New York NY 10022 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-06-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2012-02-09 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: FASHIONS OUTLET OF AMERICA, INC. |
A0724890 | |
| 2010-12-01 | - FTRS |
PROC 04/27/2011 |
| Street Address | 9 POLITO AVE |
| City | LYNDHURST |
| State | NJ |
| Zip Code | 07071 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| R.l. Fashions of Antelope Valley (ca), Inc. | 9 Polito Ave, Lyndhurst, NJ 07071 | LANCE ISHAM | 1996-04-29 |
| Fashions Outlet of Shasta, California, Inc. | 9 Polito Ave, Lyndhurst, NJ 07071 | ROGER N FARAM | 1992-09-18 |
| Western Polo Retailers, Inc. | 9 Polito Ave, Lyndhurst, NJ 07071 | ROGER FARAH | 1989-05-04 |
| Perkins Shearer, Inc. | 9 Polito Ave, Lyndhurst, NJ 07071 | ROGER N FARAH | 1989-03-10 |
| R.l. Fashions of California, Inc. | 9 Polito Ave, Lyndhurst, NJ 07071 | LANCE ISHAM | 1987-10-30 |
| Perkins Shearer Pacifica Ltd. | 9 Polito Ave, Lyndhurst, NJ 07071 | LANCE ISHAM | 1985-10-22 |
| Perkins-shearer Polo Ltd. | 9 Polito Ave, Lyndhurst, NJ 07071 | ROGER FARAH | 1985-03-13 |
| Polo Rodeo, Inc. | 9 Polito Ave, Lyndhurst, NJ 07071 | ROGER FARAH | 1970-05-01 |
| 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 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on RALPH LAUREN RETAIL, INC..
| 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.