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Ralph Lauren Retail, Inc.

Company Details

Name: Ralph Lauren Retail, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 May 2010 (15 years ago)
Business ID: 965832
State of Incorporation: DELAWARE
Principal Office Address: 100 METRO BLVD 4TH FLNUTLEY, NJ 07110
Historical names: Fashions Outlet of America, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Assistant Secretary

Name Role Address
Andreea Stan Assistant Secretary 650 MADISON AVENUE, New York, NY 10022

Vice President

Name Role Address
Andreea Stan Vice President 650 MADISON AVENUE, New York, NY 10022
ROBERT ALEXANDER Vice President 100 METRO BLVD 4TH FL, NUTLEY, NJ 07110
Avery S. Fischer Vice President 650 Madison Ave, New York, NY 10022

Director

Name Role Address
ROBERT ALEXANDER Director 100 METRO BLVD 4TH FL, NUTLEY, NJ 07110

Secretary

Name Role Address
ROBERT ALEXANDER Secretary 100 METRO BLVD 4TH FL, NUTLEY, NJ 07110

Treasurer

Name Role Address
ROBERT ALEXANDER Treasurer 100 METRO BLVD 4TH FL, NUTLEY, NJ 07110

Chief Financial Officer

Name Role Address
Jane Nielsen Chief Financial Officer 650 Madison Ave, New York, MS 10022

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-05 Annual Report For Ralph Lauren Retail, Inc.
Annual Report Filed 2023-02-28 Annual Report For Ralph Lauren Retail, Inc.
Annual Report Filed 2022-04-14 Annual Report For Ralph Lauren Retail, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-07 Annual Report For Ralph Lauren Retail, Inc.
Annual Report Filed 2020-04-15 Annual Report For Ralph Lauren Retail, Inc.
Annual Report Filed 2019-04-15 Annual Report For Ralph Lauren Retail, Inc.
Annual Report Filed 2018-04-11 Annual Report For Ralph Lauren Retail, Inc.
Annual Report Filed 2017-04-14 Annual Report For Ralph Lauren Retail, Inc.
Annual Report Filed 2016-04-12 Annual Report For Ralph Lauren Retail, Inc.

Date of last update: 05 Jan 2025

Sources: Mississippi Secretary of State