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FOSSIL STORES I, INC.

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Company Details

Name: FOSSIL STORES I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 1995 (30 years ago)
Entity Number: 1886760
ZIP code: 10005
County: Orange
Place of Formation: Delaware
Principal Address: 901 S. CENTRAL EXPWY, RICHARDSON, TX, United States, 75080
Address: 28 Liberty St 42nd Floor, New York, TX, United States, 10005

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty St 42nd Floor, New York, TX, United States, 10005

Chief Executive Officer

Name Role Address
MATTHEW TRESSLER Chief Executive Officer 901 S. CENTRAL EXPWY, RICHARDSON, TX, United States, 75080

History

Start date End date Type Value
2025-02-17 2025-02-17 Address 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2021-01-29 2025-02-17 Address 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2019-01-28 2025-02-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-01 2021-01-29 Address 901 S. CENTRAL EXPWY, RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)
2015-01-22 2017-02-01 Address 901 S. CENTRAL EXPY., RICHARDSON, TX, 75080, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250217000984 2025-02-17 BIENNIAL STATEMENT 2025-02-17
230126003290 2023-01-26 BIENNIAL STATEMENT 2023-01-01
210129060316 2021-01-29 BIENNIAL STATEMENT 2021-01-01
200804000279 2020-08-04 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-09-03
SR-22482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2581299 CL VIO CREDITED 2017-03-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-15 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State