Name: | Ralph Lauren Footwear Co., Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Dissolved |
Effective Date: | 28 Feb 2005 (20 years ago) |
Business ID: | 868538 |
State of Incorporation: | MASSACHUSETTS |
Principal Office Address: | 9 Polito AveLyndhurst, NJ 07071 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Roger Farah | Director | 650 Madison Ave., New York, NY 10022 |
Tracey Travis | Director | 650 Madison Ave, New York, NY 10022 |
Name | Role | Address |
---|---|---|
Roger Cranmer | Vice President | 9 Polito Ave., Lyndhurst, NJ 07071 |
Tracey Travis | Vice President | 650 Madison Ave, New York, NY 10022 |
Name | Role | Address |
---|---|---|
Jay Levine | Treasurer | 9 Polito Ave, Lyndhurst, NJ 07071 |
Name | Role | Address |
---|---|---|
Jackwyn Nemerov | President | 650 Madison Ave., New York, NY 10022 |
Name | Role | Address |
---|---|---|
Yen Chu | Secretary | 650 Madison Ave., New York, NY 10022 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2008-12-05 | Admin Dissolution |
Notice to Dissolve/Revoke | Filed | 2008-09-25 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2007-05-04 | Annual Report |
Annual Report | Filed | 2006-06-05 | Annual Report |
Formation Form | Filed | 2005-02-28 | Formation |
Date of last update: 09 Jan 2025
Sources: Mississippi Secretary of State