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ABERCROMBIE & FITCH MANAGEMENT CO.

Company Details

Name: ABERCROMBIE & FITCH MANAGEMENT CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1988 (37 years ago)
Date of dissolution: 03 Sep 2002
Entity Number: 1233347
ZIP code: 43218
County: New York
Place of Formation: Delaware
Address: PO BOX 182168, COLUMBUS, OH, United States, 43218
Principal Address: 4 LIMITED PARKWAY E, REYNOLDSBURGH, OH, United States, 43068

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL JEFFRIES Chief Executive Officer 4 LIMITED PARKWAY E, REYNOLDSBURGH, OH, United States, 43068

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 182168, COLUMBUS, OH, United States, 43218

History

Start date End date Type Value
1999-11-12 2002-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-12 2002-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-07-09 2000-08-29 Name ABERCROMBIE & FITCH STORES, INC.
1994-04-01 2000-02-29 Address 4 LIMITED PARKWAY EAST, REYNOLDSBURG, OH, 43068, USA (Type of address: Principal Executive Office)
1993-04-01 1994-04-01 Address 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Principal Executive Office)
1993-04-01 2000-02-29 Address 1 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer)
1988-02-08 1996-07-09 Name ABERCROMBIE & FITCH, INC.
1988-02-08 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-02-08 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020903000006 2002-09-03 SURRENDER OF AUTHORITY 2002-09-03
000829000645 2000-08-29 CERTIFICATE OF AMENDMENT 2000-08-29
000229002947 2000-02-29 BIENNIAL STATEMENT 2000-02-01
991112000086 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
980714002632 1998-07-14 BIENNIAL STATEMENT 1998-02-01
960709000514 1996-07-09 CERTIFICATE OF AMENDMENT 1996-07-09
940401002092 1994-04-01 BIENNIAL STATEMENT 1994-02-01
930401002290 1993-04-01 BIENNIAL STATEMENT 1993-02-01
B600031-3 1988-02-08 APPLICATION OF AUTHORITY 1988-02-08

Date of last update: 05 Jan 2025

Sources: New York Secretary of State