| Name: | HUGO BOSS FASHIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1989 (36 years ago) |
| Entity Number: | 1320228 |
| ZIP code: | 10041 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 liberty street, NY, NY, United States, 10041 |
| Principal Address: | 55 Water Street, 48th Floor, New York, NY, United States, 10041 |
| Name | Role | Address |
|---|---|---|
| HUGO BOSS FASHIONS, INC. | DOS Process Agent | 28 liberty street, NY, NY, United States, 10041 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHAN BORN | Chief Executive Officer | 55 WATER STREET, 48TH FLOOR, NEW YORK, NY, United States, 10041 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-28 | 2025-01-28 | Address | 55 WATER STREET, 48TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2021-01-19 | 2025-01-28 | Address | 55 WATER STREET, 48TH FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250128003971 | 2025-01-28 | BIENNIAL STATEMENT | 2025-01-28 |
| 230117002617 | 2023-01-17 | BIENNIAL STATEMENT | 2023-01-01 |
| 210119060179 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-17432 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
