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  5. ZARA USA, INC.

ZARA USA, INC.

Headquarter

Company Details

Name: ZARA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1988 (37 years ago)
Entity Number: 1275109
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
DILIP PATEL Chief Executive Officer 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
22d1560a-072c-e611-816a-00155d01c56d
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1028596
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20181878389
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
F01000005905
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001659060
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0893851
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
3650951
State:
IDAHO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_66207609
State:
ILLINOIS
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
133471788
Plan Year:
2013
Number Of Participants:
375
Sponsors Telephone Number:
2123551415
File:
View File
Plan Year:
2013
Number Of Participants:
385
Sponsors Telephone Number:
2123551415
Plan Year:
2013
Number Of Participants:
271
Sponsors Telephone Number:
2123551415
File:
View File
Plan Year:
2013
Number Of Participants:
237
Sponsors Telephone Number:
2123551415
File:
View File
Plan Year:
2013
Number Of Participants:
188
Sponsors Telephone Number:
2123551415
File:
View File

History

Start date End date Type Value
2025-03-18 2025-04-28 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2025-03-18 2025-03-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2025-02-18 2025-03-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2025-01-30 2025-02-18 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-11-11 2025-01-30 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240723002183 2024-07-23 BIENNIAL STATEMENT 2024-07-23
220718000649 2022-07-18 BIENNIAL STATEMENT 2022-07-01
200701060226 2020-07-01 BIENNIAL STATEMENT 2020-07-01
180702006415 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160706006596 2016-07-06 BIENNIAL STATEMENT 2016-07-01

Complaints

Start date End date Type Satisafaction Restitution Result
2020-12-18 2020-12-30 Misrepresentation No 0.00 Consumer Took Action
2019-04-02 2019-04-15 Refund Policy Yes 9.00 Cash Amount
2018-03-27 2018-03-28 Advertising/General Yes 0.00 Resolved and Consumer Satisfied
2017-05-24 2017-06-19 Misrepresentation Yes 75.00 Store Credit
2017-04-24 2017-04-27 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3103228 OL VIO INVOICED 2019-10-16 500 OL - Other Violation
3068723 OL VIO CREDITED 2019-08-01 250 OL - Other Violation
127611 CL VIO INVOICED 2010-02-05 625 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-27 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2019-07-24 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2023-07-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Copyright

Parties

Party Name:
TIANHAI LACE USA, INC.
Party Role:
Plaintiff
Party Name:
ZARA USA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GILLETT
Party Role:
Plaintiff
Party Name:
ZARA USA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-11-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SOSA
Party Role:
Plaintiff
Party Name:
ZARA USA, INC.
Party Role:
Defendant

Related by officers

DILIP PATEL

EXIT 45 MOTEL, INC. KRISH REALTY INC. SHANI WINE & LIQUOR INC JAYDIP PHARMACEUTICAL ENTERPRISES, INC. SHAKTI CORP. DILIP PATEL SALES CORP. SWAMINAVARAN CORP. PINE STREET NUT & CANDY CORP. AKSHAR VARIETY, INC. 110 WILLIAM STATIONERY, INC.

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110

BERSHKA USA, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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