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19808
NAUTICA APPAREL, INC.

NAUTICA APPAREL, INC.

Company Details

Name:	NAUTICA APPAREL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 1988 (36 years ago)
Entity Number:	1272571
ZIP code:	19808
County:	New York
Place of Formation:	Delaware
Address:	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address:	1411 BROADWAY 21ST FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
JAMES SALTER	Chief Executive Officer	1411 BROADWAY 21ST FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	1411 BROADWAY 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-12-03	Address	1411 BROADWAY 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-12-03	Address	251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2007-01-19	2020-10-01	Address	40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-03-24	2020-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-24	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-12-02	2003-03-24	Address	ATTN: CHARLES M MODLIN, 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-01-15	2007-01-19	Address	40 W 57TH ST, NEW YORK, NY, 10019, 4001, USA (Type of address: Chief Executive Officer)
2002-01-15	2002-12-02	Address	CHARLES M MODLIN, 777 3RD AVE 30TH FL, NEW YORK, NY, 10019, 1401, USA (Type of address: Service of Process)
2002-01-14	2002-01-15	Address	MODLIN HAFTEL & NATHAN LLP, 777 THIRD AVENUE 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-01-13	2002-01-15	Address	10 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-01-13	2002-01-15	Address	10 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1994-01-12	1994-01-13	Address	40 WEST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1994-01-12	2002-01-14	Address	EAB PLAZA, 12TH FLOOR, WEST TOWER, UNIONDALE, NY, 11556, 0132, USA (Type of address: Service of Process)
1994-01-12	1994-01-13	Address	40 WEST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1988-12-30	1994-01-12	Address	10 WEST 33RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241203000977	2024-12-03	BIENNIAL STATEMENT	2024-12-03
220216000467	2022-02-16	BIENNIAL STATEMENT	2022-02-16
201001061848	2020-10-01	BIENNIAL STATEMENT	2018-12-01
070119002820	2007-01-19	BIENNIAL STATEMENT	2006-12-01
030324000291	2003-03-24	CERTIFICATE OF CHANGE	2003-03-24
021202002755	2002-12-02	BIENNIAL STATEMENT	2002-12-01
020115002672	2002-01-15	BIENNIAL STATEMENT	2000-12-01
020114000141	2002-01-14	CERTIFICATE OF CHANGE	2002-01-14
940113003249	1994-01-13	BIENNIAL STATEMENT	1993-12-01
940112003120	1994-01-12	BIENNIAL STATEMENT	1993-12-01
B723998-4	1988-12-30	APPLICATION OF AUTHORITY	1988-12-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State