Nautica Retail USA LLC
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| Name: | Nautica Retail USA LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Revoked |
| Effective Date: | 12 Nov 2004 (21 years ago) |
| Business ID: | 863582 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 125 Chubb Avenue, 5th FloorLyndhurst, NJ 07071 |
| Historical names: |
Nautica Retail USA, Inc. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Robert D. Hernon | Manager | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Mark D. LaMorticella | Manager | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Steven E Fivel | Manager | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Shobi D. Khan | Manager | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Stanley D. Shashoua | Manager | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| MARC D Miller | President | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| David J Dick | Treasurer | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Name | Role | Address |
|---|---|---|
| Colette H Stanford | Secretary | 125 Chubb Ave 5th FL, Lyndhurst, NJ 07071 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2020-11-27 | Action of Nautica Retail USA LLC: Tax |
| Notice to Dissolve/Revoke | Filed | 2020-08-28 | Notice to Dissolve/Revoke |
| Annual Report LLC | Filed | 2020-03-20 | Annual Report For Nautica Retail USA LLC |
| Amendment Form | Filed | 2019-12-06 | Amendment For Nautica Retail USA LLC |
| Annual Report LLC | Filed | 2019-04-01 | Annual Report For Nautica Retail USA LLC |
| Business Conversion | Filed | 2019-02-26 | Business Conversion For Nautica Retail USA, Inc. |
| Annual Report | Filed | 2018-04-16 | Annual Report For Nautica Retail USA, Inc. |
| Annual Report | Filed | 2017-04-10 | Annual Report For Nautica Retail USA, Inc. |
| Annual Report | Filed | 2016-06-29 | Annual Report For Nautica Retail USA, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
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Date of last update: 01 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website