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NIKE RETAIL SERVICES, INC.

NIKE RETAIL SERVICES, INC.

Company Details

Name:	NIKE RETAIL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 1991 (33 years ago)
Entity Number:	1589576
ZIP code:	10582
County:	New York
Place of Formation:	Oregon
Address:	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10582
Principal Address:	One Bowerman Drive, Beaverton, OR, United States, 97005

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10582

Chief Executive Officer

Name	Role	Address
G. SCOTT UZZELL	Chief Executive Officer	ONE BOWERMAN DRIVE, BEAVERTON, OR, United States, 97005

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10582

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	ONE BOWERMAN DRIVE, BEAVERTON, OR, 97005, USA (Type of address: Chief Executive Officer)
2020-09-10	2023-11-01	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10582, USA (Type of address: Service of Process)
2020-09-10	2023-11-01	Address	600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10582, USA (Type of address: Registered Agent)
2019-11-04	2023-11-01	Address	ONE BOWERMAN DRIVE, BEAVERTON, OR, 97005, USA (Type of address: Chief Executive Officer)
2018-05-22	2020-09-10	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-05-22	2020-09-10	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-11-02	2019-11-04	Address	ONE BOWERMAN DRIVE, BEAVERTON, OR, 97005, USA (Type of address: Chief Executive Officer)
2012-10-31	2018-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24	2018-05-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-22	2017-11-02	Address	ONE BOWERMAN DRIVE, BEAVERTON, OR, 97005, 6453, USA (Type of address: Chief Executive Officer)
2005-02-04	2012-07-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-02-04	2012-10-31	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-10-15	2005-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15	2005-02-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-01-08	2008-05-22	Address	ONE BOWERMAN DRIVE, BEAVERTON, OR, 97005, 6453, USA (Type of address: Chief Executive Officer)
1991-11-14	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-14	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101039816	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211110002964	2021-11-10	BIENNIAL STATEMENT	2021-11-10
200910000484	2020-09-10	CERTIFICATE OF CHANGE	2020-09-10
191104061283	2019-11-04	BIENNIAL STATEMENT	2019-11-01
180522000628	2018-05-22	CERTIFICATE OF CHANGE	2018-05-22
171102007442	2017-11-02	BIENNIAL STATEMENT	2017-11-01
151103007088	2015-11-03	BIENNIAL STATEMENT	2015-11-01
131121006404	2013-11-21	BIENNIAL STATEMENT	2013-11-01
121031000100	2012-10-31	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-31
120724000096	2012-07-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-07-24
111101002747	2011-11-01	BIENNIAL STATEMENT	2011-11-01
091029002171	2009-10-29	BIENNIAL STATEMENT	2009-11-01
080522002766	2008-05-22	BIENNIAL STATEMENT	2007-11-01
060109002762	2006-01-09	BIENNIAL STATEMENT	2005-11-01
050204000981	2005-02-04	CERTIFICATE OF CHANGE	2005-02-04
031110002429	2003-11-10	BIENNIAL STATEMENT	2003-11-01
011212002213	2001-12-12	BIENNIAL STATEMENT	2001-11-01
000323003228	2000-03-23	BIENNIAL STATEMENT	1999-11-01
991015000969	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
940412002575	1994-04-12	BIENNIAL STATEMENT	1993-11-01
930108002745	1993-01-08	BIENNIAL STATEMENT	1992-11-01
911114000444	1991-11-14	APPLICATION OF AUTHORITY	1991-11-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-12	No data	156 5TH AVE, Manhattan, NEW YORK, NY, 10010	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-24	No data	156 5TH AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-09	No data	156 5TH AVE, Manhattan, NEW YORK, NY, 10010	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-06	No data	156 5TH AVE, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
94249	CL VIO	INVOICED	2008-06-27	300	CL - Consumer Law Violation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2203343

Other Labor Litigation

2022-06-06

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2022-06-06
Termination Date	1900-01-01
Section	1332
Sub Section	OC
Status	Pending

Parties

Name	JONES,
Role	Plaintiff

Name	NIKE RETAIL SERVICES, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

NIKE RETAIL SERVICES, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Court Cases

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