| Name: | BANANA REPUBLIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1985 (39 years ago) |
| Date of dissolution: | 26 Nov 2001 |
| Entity Number: | 1019530 |
| ZIP code: | 94105 |
| County: | New York |
| Place of Formation: | California |
| Address: | ONE HARRISON STREET, SAN FRANCISCO, CA, United States, 94105 |
| Principal Address: | 1 HARRISON ST, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE HARRISON STREET, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MILLARD S DREXLER | Chief Executive Officer | 1 HARRISON ST, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-23 | 2001-11-26 | Address | 40 FIRST PLAZA NW, ALBUQUERQUE, NM, 87102, USA (Type of address: Service of Process) |
| 1999-12-02 | 2001-11-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-09 | 2001-08-23 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-09-19 | 1999-11-09 | Address | ONE HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1994-09-19 | 1999-11-09 | Address | ONE HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 1994-09-19 | 1999-11-09 | Address | 900 CHERRY AVENUE, SAN BRUNO, CA, 94066, USA (Type of address: Service of Process) |
| 1985-08-19 | 1994-09-19 | Address | 175 BLUXOME ST., SAN FRANCISCO, CA, 94107, USA (Type of address: Service of Process) |
| 1985-08-19 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011126000202 | 2001-11-26 | SURRENDER OF AUTHORITY | 2001-11-26 |
| 010823002382 | 2001-08-23 | BIENNIAL STATEMENT | 2001-08-01 |
| 991202000955 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 991109002016 | 1999-11-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 970904002477 | 1997-09-04 | BIENNIAL STATEMENT | 1997-08-01 |
| 940919002038 | 1994-09-19 | BIENNIAL STATEMENT | 1993-08-01 |
| B258689-5 | 1985-08-19 | APPLICATION OF AUTHORITY | 1985-08-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
