| Name: | Urban Outfitters, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 29 Aug 2017 (7 years ago) |
| Business ID: | 1126868 |
| State of Incorporation: | PENNSYLVANIA |
| Principal Office Address: | 5000 S Broad Street, 5000 S Broad StreetPhiladelphia, PA 19112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Richard Hayne | President | 5000 S Broad St, Philadelphia, PA 19112 |
| Name | Role | Address |
|---|---|---|
| Francis J. Conforti | Chief Executive Officer | 5000 S Broad St., Philadelphia, PA 19112 |
| Name | Role | Address |
|---|---|---|
| Edward N Antoian | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Sukhinder Singh Cassidy | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Harry S Cherken Jr. | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Scott Galloway | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Robert L Hanson | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Margaret A Hayne | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Elizabeth Ann Lambert | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Joel S Lawson III | Director | 5000 S Broad St, Philadelphia, PA 19112 |
| Name | Role | Address |
|---|---|---|
| Melanie Marein-Efron | Chief Financial Officer | 5000 S Broad St, Philadelphia, MS 19112 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: Tax: Urban Outfitters, Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: Tax: Urban Outfitters, Inc. |
| Annual Report | Filed | 2021-04-15 | Annual Report For Urban Outfitters, Inc. |
| Annual Report | Filed | 2020-05-14 | Annual Report For Urban Outfitters, Inc. |
| Annual Report | Filed | 2019-02-20 | Annual Report For Urban Outfitters, Inc. |
| Annual Report | Filed | 2018-02-06 | Annual Report For Urban Outfitters, Inc. |
| Formation Form | Filed | 2017-08-29 | Formation For Urban Outfitters, Inc. |
Date of last update: 15 Jan 2025
Sources: Mississippi Secretary of State
